Download leads from Nexok and grow your business. Find out more

HTDL Ltd

Documents

Total Documents145
Total Pages754

Filing History

11 October 2023Total exemption full accounts made up to 30 April 2023
2 February 2023Confirmation statement made on 27 January 2023 with updates
28 November 2022Total exemption full accounts made up to 30 April 2022
27 January 2022Confirmation statement made on 27 January 2022 with updates
13 October 2021Total exemption full accounts made up to 30 April 2021
22 March 2021Satisfaction of charge 1 in full
27 January 2021Confirmation statement made on 27 January 2021 with no updates
25 January 2021Confirmation statement made on 22 January 2021 with no updates
2 October 2020Total exemption full accounts made up to 30 April 2020
22 January 2020Confirmation statement made on 22 January 2020 with no updates
18 January 2020Confirmation statement made on 18 January 2020 with no updates
9 January 2020Total exemption full accounts made up to 30 April 2019
22 January 2019Confirmation statement made on 18 January 2019 with no updates
24 September 2018Total exemption full accounts made up to 30 April 2018
31 January 2018Confirmation statement made on 18 January 2018 with no updates
30 January 2018Total exemption full accounts made up to 30 April 2017
5 May 2017Amended total exemption small company accounts made up to 30 April 2016
5 May 2017Amended total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
30 January 2017Total exemption small company accounts made up to 30 April 2016
18 January 2017Confirmation statement made on 18 January 2017 with updates
18 January 2017Confirmation statement made on 18 January 2017 with updates
29 February 2016Total exemption small company accounts made up to 30 April 2015
29 February 2016Total exemption small company accounts made up to 30 April 2015
12 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
2 February 2015Director's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
2 February 2015Director's details changed for Mr Andrew Haigh Thornley on 2 February 2015
2 February 2015Director's details changed for Mr Andrew Haigh Thornley on 2 February 2015
2 February 2015Secretary's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
2 February 2015Director's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
2 February 2015Director's details changed for Mr Andrew Haigh Thornley on 2 February 2015
2 February 2015Secretary's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
2 February 2015Secretary's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
2 February 2015Director's details changed for Mrs Elaine Joanne Thornley on 2 February 2015
21 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
6 January 2015Total exemption small company accounts made up to 30 April 2014
6 January 2015Total exemption small company accounts made up to 30 April 2014
20 January 2014Secretary's details changed for Mrs Elaine Joanne Thornley on 20 January 2014
20 January 2014Secretary's details changed for Mrs Elaine Joanne Thornley on 20 January 2014
20 January 2014Director's details changed for Mr Andrew Haigh Thornley on 20 January 2014
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Director's details changed for Mrs Elaine Joanne Thornley on 20 January 2014
20 January 2014Director's details changed for Mr Andrew Haigh Thornley on 20 January 2014
20 January 2014Director's details changed for Mrs Elaine Joanne Thornley on 20 January 2014
16 January 2014Total exemption small company accounts made up to 30 April 2013
16 January 2014Total exemption small company accounts made up to 30 April 2013
18 April 2013Particulars of a mortgage or charge / charge no: 2
18 April 2013Particulars of a mortgage or charge / charge no: 2
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders
23 August 2012Total exemption small company accounts made up to 30 April 2012
23 August 2012Total exemption small company accounts made up to 30 April 2012
12 April 2012Company name changed haigh thornley design LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
12 April 2012Company name changed haigh thornley design LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
23 January 2012Annual return made up to 18 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 18 January 2012 with a full list of shareholders
6 July 2011Total exemption small company accounts made up to 30 April 2011
6 July 2011Total exemption small company accounts made up to 30 April 2011
7 February 2011Annual return made up to 18 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 18 January 2011 with a full list of shareholders
6 October 2010Total exemption small company accounts made up to 30 April 2010
6 October 2010Total exemption small company accounts made up to 30 April 2010
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders
18 January 2010Director's details changed for Elaine Joanne Thornley on 18 January 2010
18 January 2010Director's details changed for Andrew Haigh Thornley on 18 January 2010
18 January 2010Director's details changed for Elaine Joanne Thornley on 18 January 2010
18 January 2010Director's details changed for Andrew Haigh Thornley on 18 January 2010
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders
17 October 2009Total exemption small company accounts made up to 30 April 2009
17 October 2009Total exemption small company accounts made up to 30 April 2009
19 January 2009Return made up to 18/01/09; full list of members
19 January 2009Return made up to 18/01/09; full list of members
31 October 2008Total exemption small company accounts made up to 30 April 2008
31 October 2008Total exemption small company accounts made up to 30 April 2008
6 June 2008Registered office changed on 06/06/2008 from the courtyard 132 widney lane solihull west midlands B91 3LH
6 June 2008Registered office changed on 06/06/2008 from the courtyard 132 widney lane solihull west midlands B91 3LH
21 January 2008Return made up to 18/01/08; full list of members
21 January 2008Return made up to 18/01/08; full list of members
3 January 2008Total exemption small company accounts made up to 30 April 2007
3 January 2008Total exemption small company accounts made up to 30 April 2007
7 March 2007Return made up to 18/01/07; full list of members
7 March 2007Return made up to 18/01/07; full list of members
7 November 2006Total exemption small company accounts made up to 30 April 2006
7 November 2006Total exemption small company accounts made up to 30 April 2006
2 March 2006Return made up to 18/01/06; full list of members
2 March 2006Return made up to 18/01/06; full list of members
24 November 2005Total exemption small company accounts made up to 30 April 2005
24 November 2005Total exemption small company accounts made up to 30 April 2005
25 October 2005Particulars of mortgage/charge
25 October 2005Particulars of mortgage/charge
18 January 2005Return made up to 18/01/05; full list of members
18 January 2005Return made up to 18/01/05; full list of members
26 October 2004Total exemption small company accounts made up to 30 April 2004
26 October 2004Total exemption small company accounts made up to 30 April 2004
26 January 2004Return made up to 18/01/04; full list of members
26 January 2004Return made up to 18/01/04; full list of members
1 October 2003Total exemption small company accounts made up to 30 April 2003
1 October 2003Total exemption small company accounts made up to 30 April 2003
9 February 2003Return made up to 18/01/03; full list of members
  • 363(287) ‐ Registered office changed on 09/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 February 2003Return made up to 18/01/03; full list of members
  • 363(287) ‐ Registered office changed on 09/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 October 2002Total exemption small company accounts made up to 30 April 2002
11 October 2002Total exemption small company accounts made up to 30 April 2002
26 January 2002Return made up to 18/01/02; full list of members
26 January 2002Return made up to 18/01/02; full list of members
26 November 2001Total exemption full accounts made up to 30 April 2001
26 November 2001Total exemption full accounts made up to 30 April 2001
21 January 2001Return made up to 18/01/01; full list of members
21 January 2001Return made up to 18/01/01; full list of members
8 November 2000Full accounts made up to 30 April 2000
8 November 2000Full accounts made up to 30 April 2000
30 January 2000Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2000Return made up to 18/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 January 2000Full accounts made up to 30 April 1999
12 January 2000Full accounts made up to 30 April 1999
3 February 1999Return made up to 18/01/99; no change of members
3 February 1999Return made up to 18/01/99; no change of members
18 December 1998Full accounts made up to 30 April 1998
18 December 1998Full accounts made up to 30 April 1998
1 February 1998Full accounts made up to 30 April 1997
1 February 1998Full accounts made up to 30 April 1997
26 January 1998Return made up to 18/01/98; no change of members
26 January 1998Return made up to 18/01/98; no change of members
6 May 1997Return made up to 18/01/97; full list of members
6 May 1997Return made up to 18/01/97; full list of members
21 March 1997Registered office changed on 21/03/97 from: 132 widney lane solihull west midlands B91 3YB
21 March 1997Accounting reference date extended from 31/01/97 to 30/04/97
21 March 1997Ad 28/02/97--------- £ si 99@1=99 £ ic 1/100
21 March 1997Ad 28/02/97--------- £ si 99@1=99 £ ic 1/100
21 March 1997Accounting reference date extended from 31/01/97 to 30/04/97
21 March 1997Registered office changed on 21/03/97 from: 132 widney lane solihull west midlands B91 3YB
14 March 1997Company name changed\certificate issued on 14/03/97
14 March 1997Company name changed\certificate issued on 14/03/97
27 November 1996New director appointed
27 November 1996New director appointed
27 November 1996New director appointed
27 November 1996New director appointed
19 July 1996Secretary resigned
19 July 1996Director resigned
19 July 1996Secretary resigned
19 July 1996Director resigned
18 January 1996Incorporation
18 January 1996Incorporation
Sign up now to grow your client base. Plans & Pricing