HOW TO TV LIMITED
Company 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 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-05 with updates |
| 16/10/2416 October 2024 | Change of details for How to Tv Holdings Limited as a person with significant control on 2016-04-06 |
| 12/07/2412 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 06/09/196 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROOKS |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL GALVAN / 10/10/2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/11/152 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY KOSKY / 16/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 29/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 29/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 12/10/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 12/10/2010 |
| 03/09/103 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED NIKOLAS DAVID HARTA |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED KAREN MARGARET BROOKS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED RUSSELL WAYNE GOLDSMITH |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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