HOW TO TV HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Registered office address changed from 12-14 Berry Street London EC1V 0AU England to Rdp Newmans Llp 373-375 Station Road Harrow HA1 2AW on 2025-06-11 |
| 07/06/257 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/06/169 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/06/149 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL GALVAN / 04/01/2014 |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL GALVAN / 01/06/2013 |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 25/08/1125 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 08/08/098 August 2009 | RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | £ NC 100/10000 13/06/ |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08 |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 13/06/07 |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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