H.M.T. EXTENSIONS LIMITED

Company number 02189773 ·

Active

109 filings

Date Filing
16 Mar 2026 Micro company accounts made up to 2025-11-30 · 6 pages View document
5 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
19 May 2025 Micro company accounts made up to 2024-11-30 · 6 pages View document
16 Dec 2024 Termination of appointment of Valerie Evlyn Leslie as a secretary on 2024-12-16 · 1 page View document
16 Dec 2024 Appointment of Ms Aileen Patricia Gilligan as a secretary on 2024-12-16 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
9 Apr 2024 Micro company accounts made up to 2023-11-30 · 6 pages View document
15 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Apr 2014 CURREXT FROM 31/08/2014 TO 30/11/2014 View document
8 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
14 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE EVLYN LESLIE / 22/02/2012 View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
6 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TAYLER / 04/01/2010 View document
4 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
4 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
15 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
13 Mar 2008 31/08/07 TOTAL EXEMPTION FULL View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
3 Jan 2008 DIRECTOR RESIGNED View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
14 Mar 2007 £ IC 86/43 15/01/07 £ SR 43@1=43 View document
14 Mar 2007 AGREE TO BUY BACK 15/01/07 View document
21 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
21 Dec 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
20 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
24 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
19 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
27 Jul 2004 DIRECTOR RESIGNED View document
20 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Jul 2004 £ IC 100/86 30/06/04 £ SR 14@1=14 View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
23 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
20 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
24 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
17 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
26 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
8 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
5 Feb 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
24 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
14 Jan 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
10 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
17 Jan 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
26 Jan 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View document
6 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
4 Jan 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS View document
15 Nov 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: DORCHESTER HOUSE 15 STATION PARADE DORCHESTER ROAD NORTHOLT PARK MIDDLESEX UB5 4PD View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
7 Jan 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View document
31 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
12 Feb 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
16 Jan 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS View document
16 Apr 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
3 Apr 1991 DIRECTOR RESIGNED View document
27 Mar 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS View document
27 Feb 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS View document
31 Jan 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
19 Jan 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
19 Jan 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
11 Jan 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 41 BEECHWOOD AVENUE RUISLIP MIDDLESEX HA4 6EG View document
1 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
6 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document