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HT FINANCE LTD

Company number 11481948

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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)
05 Jun 2024	AD01	Registered office address changed from 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP England to 2nd Floor Statham House Talbot Road Old Trafford Manchester M32 0FP on 5 June 2024	View PDF Registered office address changed from 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP England to 2nd Floor Statham House Talbot Road Old Trafford Manchester M32 0FP on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP England to 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP on 5 June 2024	View PDF Registered office address changed from 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP England to 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG United Kingdom to 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP on 5 June 2024	View PDF Registered office address changed from 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG United Kingdom to 2nd Floor Statham House Talbot Road Stretford Manchester M32 0FP on 5 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA01	Previous accounting period shortened from 31 December 2023 to 31 August 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC07	Cessation of Eric Melvyn Kilby as a person with significant control on 2 May 2022	View PDF Cessation of Eric Melvyn Kilby as a person with significant control on 2 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 2 May 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 2 May 2022 GBP 900 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Jack Gale as a director on 21 December 2021	View PDF Appointment of Mr Jack Gale as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2019	TM01	Termination of appointment of Nathan Edwards as a director on 23 August 2019	View PDF Termination of appointment of Nathan Edwards as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	CH01	Director's details changed for Mr Eric Melvyn Kilby on 15 November 2018	View PDF Director's details changed for Mr Eric Melvyn Kilby on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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