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HI-TECH FACILITIES LTD

Company number 11320941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
22 Jun 2023 AD01 Registered office address changed from Unit 97004, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to Dept 4610 601 International House 223 Regent Street London W1B 2QD on 22 June 2023
24 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Jul 2022 AP01 Appointment of Mr Karl James Cutler as a director on 21 July 2022
26 Jul 2022 TM01 Termination of appointment of Mark Andrew Derek Farmer as a director on 21 July 2022
09 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
14 Oct 2021 AA Micro company accounts made up to 30 April 2020
24 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Dec 2019 AD01 Registered office address changed from Suite 6, 5 Percy Street, London, Fitzrovia, W1T 1DG United Kingdom to Unit 97004, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 30 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 2
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1
14 Dec 2018 PSC01 Notification of Jevgenijs Pinegins as a person with significant control on 23 November 2018
14 Dec 2018 PSC01 Notification of Vladimirs Kazaks as a person with significant control on 23 November 2018
14 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 14 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
20 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-20
  • GBP 1