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HT GLOBAL HOLDINGS LIMITED

Company number 11540005

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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)
03 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
03 Sep 2020 PSC05 Change of details for Actuant International Limited as a person with significant control on 20 May 2020
27 Jul 2020 AA Full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with updates
11 Jun 2019 AP01 Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019
15 May 2019 TM01 Termination of appointment of Wayne Dennis as a director on 2 May 2019
27 Mar 2019 AD03 Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
27 Mar 2019 AD02 Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX
02 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 1,000
30 Oct 2018 AP01 Appointment of Mr Wayne Dennis as a director on 28 August 2018
15 Oct 2018 AP01 Appointment of Mr Richard Martin Roman as a director on 28 August 2018
28 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-28
  • GBP 1