HTDL LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 24/09/1824 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/02/1612 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOANNE THORNLEY / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOANNE THORNLEY / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAIGH THORNLEY / 02/02/2015 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOANNE THORNLEY / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAIGH THORNLEY / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOANNE THORNLEY / 20/01/2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/01/1321 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | COMPANY NAME CHANGED HAIGH THORNLEY DESIGN LIMITED CERTIFICATE ISSUED ON 12/04/12 |
| 23/01/1223 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAIGH THORNLEY / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOANNE THORNLEY / 18/01/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM THE COURTYARD 132 WIDNEY LANE SOLIHULL WEST MIDLANDS B91 3LH |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 132 WIDNEY LANE SOLIHULL WEST MIDLANDS B91 3YB |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED MIDLANDS MARKETING LIMITED CERTIFICATE ISSUED ON 17/03/97 |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/97 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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