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HTM1 LIMITED

Company number 12167413

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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)
21 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ England to Wellington Cottage Beech Hill Road Beech Hill Reading RG7 2AX on 10 July 2024	View PDF Registered office address changed from Sentinel House Harvest Crescent Fleet Hampshire GU51 2UZ England to Wellington Cottage Beech Hill Road Beech Hill Reading RG7 2AX on 10 July 2024 - link opens in a new window - 1 page (1 page)
29 May 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 - 11 pages (11 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	PSC01	Notification of Mark Hetem as a person with significant control on 1 December 2021	View PDF Notification of Mark Hetem as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC04	Change of details for Ms Samantha Victoria Brandon Eykyn as a person with significant control on 1 December 2021	View PDF Change of details for Ms Samantha Victoria Brandon Eykyn as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Samantha Victoria Brandon Eykyn as a director on 1 December 2021	View PDF Appointment of Ms Samantha Victoria Brandon Eykyn as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC01	Notification of Samantha Victoria Brandon Eykyn as a person with significant control on 30 November 2021	View PDF Notification of Samantha Victoria Brandon Eykyn as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Colcouture Limited as a person with significant control on 30 November 2021	View PDF Cessation of Colcouture Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 10 - link opens in a new window - 10 pages (10 pages)

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