F H T (SAME DAY) LIMITED

Company Documents

DateDescription
22/10/2122 October 2021 Registered office address changed from Clock Tower House Trueman Street Liverpool L3 2BA to 05 Dubai Suite Prospect House Columbus Quay Liverpool Merseyside L3 4DB on 2021-10-22

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1912 February 2019 DISS40 (DISS40(SOAD))

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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02/01/182 January 2018 FIRST GAZETTE

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 January 2016

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18/05/1718 May 2017 COMPANY RESTORED ON 18/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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21/03/1721 March 2017 STRUCK OFF AND DISSOLVED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 FIRST GAZETTE

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29/03/1629 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1521 March 2015 DISS40 (DISS40(SOAD))

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20/03/1520 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/03/1421 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERICK JOHN HARRISON / 05/02/2010

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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09/07/099 July 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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