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1HT LTD

Company number 12232983

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	SH06	Cancellation of shares. Statement of capital on 19 June 2022 GBP 50	View PDF Cancellation of shares. Statement of capital on 19 June 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	PSC07	Cessation of Claire Louise Sinclair as a person with significant control on 19 June 2022	View PDF Cessation of Claire Louise Sinclair as a person with significant control on 19 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC04	Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 19 June 2022	View PDF Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 19 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Claire Louise Sinclair as a director on 19 June 2022	View PDF Termination of appointment of Claire Louise Sinclair as a director on 19 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	PSC04	Change of details for Ms Claire Louise Sinclair as a person with significant control on 5 May 2021	View PDF Change of details for Ms Claire Louise Sinclair as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Ms Maxine Eve Villard Mackintosh on 5 May 2021	View PDF Director's details changed for Ms Maxine Eve Villard Mackintosh on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 5 May 2021	View PDF Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Ms Claire Louise Sinclair on 5 May 2021	View PDF Director's details changed for Ms Claire Louise Sinclair on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 May 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 May 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 100	View PDF Incorporation Statement of capital on 2019-09-30 GBP 100 - link opens in a new window - 32 pages (32 pages)

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