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1HT LTD

Company number 12232983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 19 June 2022
  • GBP 50
13 Jul 2022 SH03 Purchase of own shares.
28 Jun 2022 PSC07 Cessation of Claire Louise Sinclair as a person with significant control on 19 June 2022
28 Jun 2022 PSC04 Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 19 June 2022
21 Jun 2022 TM01 Termination of appointment of Claire Louise Sinclair as a director on 19 June 2022
04 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 May 2021 PSC04 Change of details for Ms Claire Louise Sinclair as a person with significant control on 5 May 2021
24 May 2021 CH01 Director's details changed for Ms Maxine Eve Villard Mackintosh on 5 May 2021
24 May 2021 PSC04 Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 5 May 2021
24 May 2021 CH01 Director's details changed for Ms Claire Louise Sinclair on 5 May 2021
24 May 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 May 2021
07 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
30 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-30
  • GBP 100