HT1 LTD

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DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Confirmation statement made on 2024-03-05 with no updates

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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28/06/2328 June 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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27/03/2327 March 2023 Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on 2023-03-27

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22/03/2322 March 2023 Confirmation statement made on 2023-03-05 with no updates

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-03-31

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16/11/2216 November 2022 Director's details changed for Mr Elliott Mark Stanley on 2022-11-16

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14/11/2214 November 2022 Registered office address changed from 115-117 Golden Cross Lane Bromsgrove Worcestershire B61 0LA England to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 2022-11-14

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14/10/2214 October 2022 Appointment of Mr Elliott Mark Stanley as a director on 2022-10-14

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29/09/2229 September 2022 Termination of appointment of Jade Stanley as a director on 2022-09-29

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21/09/2221 September 2022 Compulsory strike-off action has been suspended

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21/09/2221 September 2022 Compulsory strike-off action has been suspended

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE MCDONNELL

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20/04/2020 April 2020 SECRETARY APPOINTED MR ELLIOTT MARK STANLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 CESSATION OF LISA JOANNE MCDONNELL AS A PSC

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE STANLEY / 05/03/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE MCDONNELL

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26/02/1926 February 2019 31/03/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CESSATION OF DINO JOHN WAGER AS A PSC

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE STANLEY / 27/08/2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JADE STANLEY / 29/01/2018

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO JOHN WAGER

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR DINO WAGER

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11/04/1811 April 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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29/01/1829 January 2018 DIRECTOR APPOINTED MR DINO JOHN WAGER

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03/05/173 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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