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HT DEVELOPMENT CAPITAL FG LIMITED

Company number 13246925

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 AD01 Registered office address changed from 64 North Row Mayfair London W1K 7DA United Kingdom to 46a Berwick Street London W1F 8SG on 5 June 2024
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
23 May 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
02 Feb 2023 AD01 Registered office address changed from 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England to 64 North Row Mayfair London W1K 7DA on 2 February 2023
19 Jan 2023 AD01 Registered office address changed from Pollen House 10 Cork Street London W1S 3LW United Kingdom to 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF on 19 January 2023
09 Nov 2022 TM01 Termination of appointment of John Brian Sullivan as a director on 2 August 2022
09 Nov 2022 AP01 Appointment of Robert Homan Craft Iii as a director on 2 August 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 ANNOTATION Rectified the TM01 was removed from the public register on 09/11/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
01 Aug 2022 ANNOTATION Rectified the AP01 was removed from the public register on 09/11/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
16 Mar 2022 AD01 Registered office address changed from 70 Pall Mall London SW1Y 5JG England to Pollen House 10 Cork Street London W1S 3LW on 16 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
06 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
26 Nov 2021 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 70 Pall Mall London SW1Y 5JG on 26 November 2021
17 Nov 2021 MR01 Registration of charge 132469250001, created on 15 November 2021
05 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 1