HTM (DI RAY) LIMITED filing history - Find and update company information - GOV.UK

Advanced company search

HTM (DI RAY) LIMITED

Company number 13199049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AD01	Registered office address changed from 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 758, Jq Modern, 120 Vyse Street Unit 758, Jq Modern 120 Vyse Street Birmingham B18 6NF on 25 February 2022	View PDF Registered office address changed from 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 758, Jq Modern, 120 Vyse Street Unit 758, Jq Modern 120 Vyse Street Birmingham B18 6NF on 25 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Dr Gerald Gary Mercurio as a director on 10 November 2021	View PDF Appointment of Dr Gerald Gary Mercurio as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CERTNM	Company name changed htm (token) LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed htm (token) LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	MR01	Registration of charge 131990490002, created on 24 September 2021	View PDF Registration of charge 131990490002, created on 24 September 2021 - link opens in a new window - 17 pages (17 pages)
29 Sep 2021	MR01	Registration of charge 131990490003, created on 24 September 2021	View PDF Registration of charge 131990490003, created on 24 September 2021 - link opens in a new window - 21 pages (21 pages)
20 Aug 2021	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF on 20 August 2021	View PDF Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 211B, the Big Peg 120 Vyse Street Hockley Birmingham B18 6NF on 20 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	MR01	Registration of charge 131990490001, created on 11 August 2021	View PDF Registration of charge 131990490001, created on 11 August 2021 - link opens in a new window - 12 pages (12 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?