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HTZ Limited

Documents

Total Documents95
Total Pages515

Filing History

15 November 2023Total exemption full accounts made up to 31 March 2023
28 April 2023Confirmation statement made on 17 March 2023 with no updates
15 December 2022Total exemption full accounts made up to 31 March 2022
6 April 2022Confirmation statement made on 17 March 2022 with no updates
30 December 2021Total exemption full accounts made up to 31 March 2021
7 April 2021Confirmation statement made on 17 March 2021 with no updates
22 March 2021Total exemption full accounts made up to 31 March 2020
10 April 2020Confirmation statement made on 17 March 2020 with no updates
17 September 2019Total exemption full accounts made up to 31 March 2019
4 April 2019Confirmation statement made on 17 March 2019 with no updates
14 December 2018Total exemption full accounts made up to 31 March 2018
1 June 2018Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to PO Box RH19 1XP Unit 4 Imberhorne Lane the Felbridge Centre, Imberhorne Lane East Grinstead West Sussex RH19 1XP on 1 June 2018
1 June 2018Confirmation statement made on 17 March 2018 with updates
30 November 2017Total exemption full accounts made up to 31 March 2017
30 November 2017Total exemption full accounts made up to 31 March 2017
16 November 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 160,000.0
16 November 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 160,000.0
1 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
1 November 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 October 2017All of the property or undertaking has been released from charge 1
28 October 2017All of the property or undertaking has been released from charge 1
22 March 2017Confirmation statement made on 17 March 2017 with updates
22 March 2017Confirmation statement made on 17 March 2017 with updates
8 November 2016Total exemption small company accounts made up to 31 March 2016
8 November 2016Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
29 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
5 January 2016Total exemption small company accounts made up to 31 March 2015
5 January 2016Total exemption small company accounts made up to 31 March 2015
8 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
8 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
8 September 2014Total exemption small company accounts made up to 31 March 2014
8 September 2014Total exemption small company accounts made up to 31 March 2014
26 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
26 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000
11 September 2013Total exemption full accounts made up to 31 March 2013
11 September 2013Total exemption full accounts made up to 31 March 2013
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
4 January 2013Total exemption full accounts made up to 31 March 2012
4 January 2013Total exemption full accounts made up to 31 March 2012
10 April 2012Annual return made up to 17 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 17 March 2012 with a full list of shareholders
6 March 2012Total exemption full accounts made up to 31 March 2011
6 March 2012Total exemption full accounts made up to 31 March 2011
27 June 2011Annual return made up to 17 March 2011 with a full list of shareholders
27 June 2011Annual return made up to 17 March 2011 with a full list of shareholders
7 September 2010Total exemption full accounts made up to 31 March 2010
7 September 2010Total exemption full accounts made up to 31 March 2010
5 May 2010Director's details changed for Anthony John Lawler on 17 March 2010
5 May 2010Annual return made up to 17 March 2010 with a full list of shareholders
5 May 2010Director's details changed for Anthony John Lawler on 17 March 2010
5 May 2010Director's details changed for Neil Woodmansey on 17 March 2010
5 May 2010Director's details changed for James Adrian Dawson Bagshawe on 17 March 2010
5 May 2010Annual return made up to 17 March 2010 with a full list of shareholders
5 May 2010Director's details changed for James Adrian Dawson Bagshawe on 17 March 2010
5 May 2010Secretary's details changed for Anthony John Lawler on 17 March 2010
5 May 2010Director's details changed for Neil Woodmansey on 17 March 2010
5 May 2010Secretary's details changed for Anthony John Lawler on 17 March 2010
3 February 2010Total exemption full accounts made up to 31 March 2009
3 February 2010Total exemption full accounts made up to 31 March 2009
17 March 2009Return made up to 17/03/09; full list of members
17 March 2009Return made up to 17/03/09; full list of members
8 January 2009Total exemption full accounts made up to 31 March 2008
8 January 2009Total exemption full accounts made up to 31 March 2008
10 April 2008Total exemption full accounts made up to 31 March 2007
10 April 2008Total exemption full accounts made up to 31 March 2007
7 April 2008Return made up to 17/03/08; full list of members
7 April 2008Return made up to 17/03/08; full list of members
11 September 2007Secretary resigned
11 September 2007Secretary resigned
21 June 2007New secretary appointed
21 June 2007New secretary appointed
10 April 2007Return made up to 17/03/07; full list of members
10 April 2007Return made up to 17/03/07; full list of members
23 January 2007Particulars of mortgage/charge
23 January 2007Particulars of mortgage/charge
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007New director appointed
22 January 2007New director appointed
18 January 2007Nc inc already adjusted 21/12/06
18 January 2007Nc inc already adjusted 21/12/06
12 January 2007Director resigned
12 January 2007Director resigned
6 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 January 2007Ad 21/12/06--------- £ si [email protected]=9998 £ ic 2/10000
6 January 2007S-div 21/12/06
6 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
6 January 2007Ad 21/12/06--------- £ si [email protected]=9998 £ ic 2/10000
6 January 2007S-div 21/12/06
17 March 2006Incorporation
17 March 2006Incorporation
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