HT2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 27/01/2527 January 2025 | Full accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-08 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 06/06/236 June 2023 | Termination of appointment of Mark Lynch as a director on 2023-05-01 |
| 06/06/236 June 2023 | Termination of appointment of James Francis Mullaney as a director on 2023-05-01 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 05/10/225 October 2022 | Registered office address changed from Units 2a & 2B the Carpenter's Workshop Blenheim Palace, Sawmills Swan Lane Combe Oxfordshire England to C/O Learning Pool 12 Broadway Nottingham NG1 1PS on 2022-10-05 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 17/01/2217 January 2022 | Statement of capital on 2022-01-17 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Resolutions |
| 08/10/218 October 2021 | Registration of charge 040528150003, created on 2021-10-08 |
| 08/10/218 October 2021 | Registration of charge 040528150002, created on 2021-10-08 |
| 23/09/2123 September 2021 | Satisfaction of charge 040528150001 in full |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM BRONSENS ACCOUNTANTS HILLSIDE, ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 |
| 12/06/1912 June 2019 | CESSATION OF ALAN WILLIAM BETTS AS A PSC |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MARK LYNCH |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BETTS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWNING |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELWEG-LARSEN |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 12/06/1912 June 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 417.57 |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNING POOL LIMITED |
| 12/06/1912 June 2019 | CESSATION OF BENJAMIN WILLIAM BETTS AS A PSC |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040528150001 |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM BETTS |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR JOHN STUART YATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN LAUX |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 404.570 |
| 25/04/1825 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR JAMES FRANCIS MULLANEY |
| 12/04/1712 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 365.687 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SVEN OLIVER LAUX |
| 05/04/175 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BETTS / 27/02/2017 |
| 15/12/1615 December 2016 | SUB-DIVISION 02/09/16 |
| 17/11/1617 November 2016 | ADOPT ARTICLES 02/09/2016 |
| 17/11/1617 November 2016 | SUBDIVISION 02/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BETTS / 30/07/2015 |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BETTS |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR NIGEL DOWNING |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR BRIAN HELWEG-LARSEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BETTS |
| 10/04/1310 April 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 328.00 |
| 10/04/1310 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BETTS / 15/08/2012 |
| 14/09/1214 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM BETTS / 15/08/2010 |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BETTS / 01/08/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: UNIT 4 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED MERCIAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: WARWICK VENTURES UNIT 19 BARCLAYS VENTURE CENTRE COVENTRY CV4 7EZ |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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