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HI-TEN LTD

Company number 14379438

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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)
22 Mar 2024	CH01	Director's details changed for Mr Kristopher Philip Brady on 11 March 2024	View PDF Director's details changed for Mr Kristopher Philip Brady on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Elliott Charles Felton as a person with significant control on 11 March 2024	View PDF Cessation of Elliott Charles Felton as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from 109 Cedar Terrace Richmond TW9 2BY England to 188, 192 Sutton Ct Rd, Chiswick, London Sutton Court Road London W4 3HR on 25 January 2024	View PDF Registered office address changed from 109 Cedar Terrace Richmond TW9 2BY England to 188, 192 Sutton Ct Rd, Chiswick, London Sutton Court Road London W4 3HR on 25 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Elliott Charles Felton as a director on 12 October 2023	View PDF Termination of appointment of Elliott Charles Felton as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AD01	Registered office address changed from 8 Wilton Court Sheen Road Richmond TW9 1AH England to 109 Cedar Terrace Richmond TW9 2BY on 7 February 2023	View PDF Registered office address changed from 8 Wilton Court Sheen Road Richmond TW9 1AH England to 109 Cedar Terrace Richmond TW9 2BY on 7 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	PSC01	Notification of Kristopher Philip Brady as a person with significant control on 19 October 2022	View PDF Notification of Kristopher Philip Brady as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Mr Kristopher Philip Brady as a director on 19 October 2022	View PDF Appointment of Mr Kristopher Philip Brady as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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