H4T LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/01/224 January 2022 | Appointment of Chui Yi Janny Tang as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Koon Keong Loh as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Cessation of Hoi Yan Ng as a person with significant control on 2021-09-27 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Termination of appointment of Chui Yi Janny Tang as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Appointment of Mr Koon Keong Loh as a director on 2021-06-28 |
| 23/06/2123 June 2021 | Termination of appointment of Hoi Yan Ng as a director on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS CHUI YI JANNY TANG |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ UNITED KINGDOM |
| 13/07/1813 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOI YAN NG |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUI YI JANNY TANG |
| 05/07/175 July 2017 | CORPORATE SECRETARY APPOINTED NORTHWESTERN MANAGEMENT SERVICES LIMITED |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOI YAN NG / 05/07/2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM FLAT 19 1-10 SUMMERS STREET LONDON EC1R 5BD ENGLAND |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 6 BRAY CLOSE BRAY MAIDENHEAD BERKSHIRE SL6 2BL |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1514 March 2015 | DISS40 (DISS40(SOAD)) |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 8 KING JOHNS PLACE EGHAM HILL EGHAM SURREY TW20 0AP |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 02/05/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MISS HOI YAN NG |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DISS40 (DISS40(SOAD)) |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | REG OFFICE CHANGE 01/10/2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company