HT2 LIMITED
Company number 04052815 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 27 Apr 2026 | Registered office address changed from 1 Newman Street 1 Newman Street 4th Floor London W1T 1PB England to 1 Newman Street Newman Street 4th Floor London W1T 1PB on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Registered office address changed from C/O Learning Pool 12 Broadway Nottingham NG1 1PS England to 1 Newman Street 1 Newman Street 4th Floor London W1T 1PB on 2026-04-27 · 1 page | View document |
| 26 Feb 2026 | Termination of appointment of Ashley Giles Milton as a director on 2026-02-20 · 1 page | View document |
| 26 Feb 2026 | Appointment of Mr Adam James Wilkes as a director on 2026-02-20 · 2 pages | View document |
| 3 Feb 2026 | Full accounts made up to 2025-04-30 · 20 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 27 Jan 2025 | Full accounts made up to 2024-04-30 · 21 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-08 · 4 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of James Francis Mullaney as a director on 2023-05-01 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Mark Lynch as a director on 2023-05-01 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 26 Oct 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 9 pages | View document |
| 5 Oct 2022 | Registered office address changed from Units 2a & 2B the Carpenter's Workshop Blenheim Palace, Sawmills Swan Lane Combe Oxfordshire England to C/O Learning Pool 12 Broadway Nottingham NG1 1PS on 2022-10-05 · 1 page | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 18 pages | View document |
| 17 Jan 2022 | SH20 · 1 page | View document |
| 17 Jan 2022 | Statement of capital on 2022-01-17 · 8 pages | View document |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | CAP-SS · 1 page | View document |
| 8 Oct 2021 | Registration of charge 040528150003, created on 2021-10-08 · 30 pages | View document |
| 8 Oct 2021 | Registration of charge 040528150002, created on 2021-10-08 · 10 pages | View document |
| 23 Sep 2021 | Satisfaction of charge 040528150001 in full · 1 page | View document |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM BRONSENS ACCOUNTANTS HILLSIDE, ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | PREVSHO FROM 30/06/2019 TO 30/04/2019 | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELWEG-LARSEN | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN BETTS | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOWNING | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES | View document |
| 12 Jun 2019 | 05/06/19 STATEMENT OF CAPITAL GBP 417.57 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR MARK LYNCH | View document |
| 12 Jun 2019 | CESSATION OF ALAN WILLIAM BETTS AS A PSC | View document |
| 12 Jun 2019 | CESSATION OF BENJAMIN WILLIAM BETTS AS A PSC | View document |
| 12 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEARNING POOL LIMITED | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040528150001 | View document |
| 22 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM BETTS | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR JOHN STUART YATES | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN LAUX | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 404.570 | View document |
| 25 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Apr 2017 | DIRECTOR APPOINTED MR JAMES FRANCIS MULLANEY | View document |
| 12 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 365.687 | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR SVEN OLIVER LAUX | View document |
| 5 Apr 2017 | ADOPT ARTICLES 29/03/2017 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BETTS / 27/02/2017 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | SUB-DIVISION 02/09/16 | View document |
| 17 Nov 2016 | ADOPT ARTICLES 02/09/2016 | View document |
| 17 Nov 2016 | SUBDIVISION 02/09/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BETTS / 30/07/2015 | View document |
| 16 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BETTS | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | DIRECTOR APPOINTED MR NIGEL DOWNING | View document |
| 17 Apr 2013 | DIRECTOR APPOINTED MR BRIAN HELWEG-LARSEN | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BETTS | View document |
| 10 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Apr 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 328.00 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM BETTS / 15/08/2012 | View document |
| 14 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM BETTS / 15/08/2010 | View document |
| 14 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BETTS / 01/08/2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: UNIT 4 BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | View document |
| 18 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 30 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2001 | COMPANY NAME CHANGED MERCIAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/08/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: WARWICK VENTURES UNIT 19 BARCLAYS VENTURE CENTRE COVENTRY CV4 7EZ | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2001 | SECRETARY RESIGNED | View document |
| 20 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |