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HTZ LIMITED

Company number 05746732

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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)
18 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 AD01 Registered 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
01 Jun 2018 CS01 Confirmation statement made on 17 March 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 160,000.0
01 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2017 MR05 All of the property or undertaking has been released from charge 1
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000