HT DRINKS LTD

Company number 01913634



Company Documents

DateDescriptionView / Download
07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATESView PDF
21/12/1821 December 2018COMPANY NAME CHANGED HT & CO (DRINKS) LIMITED CERTIFICATE ISSUED ON 21/12/18View PDF
20/12/1820 December 2018PSC'S CHANGE OF PARTICULARS / EVERWINE LIMITED / 10/12/2018View PDF
01/11/181 November 2018DIRECTOR APPOINTED MR SAGAR THAKRARView PDF
31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18View PDF
31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18View PDF
28/12/1728 December 2017CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATESView PDF
31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17View PDF
06/01/176 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATESView PDF
26/09/1626 September 2016CURREXT FROM 30/09/2016 TO 31/03/2017View PDF
23/09/1623 September 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11View PDF
12/07/1612 July 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019136340015View PDF
29/06/1629 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 019136340015View PDF
13/04/1613 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 019136340014View PDF
05/01/165 January 2016Annual return made up to 31 December 2015 with full list of shareholdersView PDF
25/11/1525 November 2015SECOND FILING FOR FORM TM01View PDF
26/10/1526 October 2015APPOINTMENT TERMINATED, DIRECTOR HARSHIL VITHLANIView PDF
30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15View PDF
05/01/155 January 2015Annual return made up to 31 December 2014 with full list of shareholdersView PDF
21/11/1421 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 019136340013View PDF
21/11/1421 November 2014REGISTRATION OF A CHARGE / CHARGE CODE 019136340012View PDF
30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14View PDF
03/01/143 January 2014Annual return made up to 31 December 2013 with full list of shareholdersView PDF
30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13View PDF
26/01/1326 January 2013Annual return made up to 31 December 2012 with full list of shareholdersView PDF
30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12View PDF
27/01/1227 January 2012Annual return made up to 31 December 2011 with full list of shareholdersView PDF
06/12/116 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11View PDF
30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11View PDF
28/01/1128 January 2011Annual return made up to 31 December 2010 with full list of shareholdersView PDF
04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIL BHAILAL VITHLANI / 01/10/2010View PDF
04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY THAKRAR / 01/10/2010View PDF
04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH THAKRAR / 17/06/2010View PDF
04/10/104 October 2010SECRETARY'S CHANGE OF PARTICULARS / PRAKASH THAKRAR / 17/06/2010View PDF
30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10View PDF
27/01/1027 January 2010Annual return made up to 31 December 2009 with full list of shareholdersView PDF
27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIL BHAILAL VITHLANI / 01/10/2009View PDF
25/01/1025 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIL BHAILAL VITHLANI / 01/05/2009View PDF
06/10/096 October 2009APPOINTMENT TERMINATED, DIRECTOR HARISH GAGLANIView PDF
30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09View PDF
07/07/097 July 2009DIRECTOR'S PARTICULARS HARSHIL VITHLANIView PDF
07/07/097 July 2009DIRECTOR'S CHANGE OF PARTICULARS / HARSHIL VITHLANI / 07/07/2009View PDF
11/05/0911 May 2009DIRECTOR APPOINTED MR HARSHIL BHAILAL VITHLANIView PDF
27/01/0927 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08View PDF
30/05/0830 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10View PDF
13/02/0813 February 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMENDView PDF
29/01/0829 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
29/01/0829 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERSView PDF
21/12/0721 December 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
26/10/0726 October 2007DIRECTOR RESIGNEDView PDF
15/10/0715 October 2007NEW DIRECTOR APPOINTEDView PDF
30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07View PDF
10/07/0710 July 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/05/0731 May 2007REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 35-37 PARK ROYAL ROAD LONDON NW10 7LQView PDF
14/05/0714 May 2007COMPANY NAME CHANGED HOTHI CASH & CARRY LIMITED CERTIFICATE ISSUED ON 14/05/07; RESOLUTION PASSED ON 01/05/07View PDF
14/05/0714 May 2007COMPANY NAME CHANGED HOTHI CASH & CARRY LIMITED CERTIFICATE ISSUED ON 14/05/07View PDF
01/04/071 April 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERSView PDF
30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06View PDF
13/01/0613 January 2006NEW DIRECTOR APPOINTEDView PDF
13/01/0613 January 2006NEW SECRETARY APPOINTEDView PDF
13/01/0613 January 2006SECRETARY RESIGNEDView PDF
13/01/0613 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERSView PDF
25/10/0525 October 2005NEW SECRETARY APPOINTEDView PDF
25/10/0525 October 2005SECRETARY RESIGNEDView PDF


05/10/055 October 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05View PDF
20/01/0520 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04View PDF
09/02/049 February 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERSView PDF
09/01/049 January 2004AUDITOR'S RESIGNATIONView PDF
30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03View PDF
08/04/038 April 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
13/03/0313 March 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02View PDF
22/03/0222 March 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
22/03/0222 March 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
22/03/0222 March 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
05/03/025 March 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
12/02/0212 February 2002DIRECTOR RESIGNEDView PDF
28/12/0128 December 2001RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERSView PDF
30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01View PDF
09/03/019 March 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERSView PDF
09/03/019 March 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/01View PDF
30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00View PDF
16/03/0016 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERSView PDF
16/03/0016 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99View PDF
18/05/9918 May 1999RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERSView PDF
06/04/996 April 1999ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99View PDF
14/01/9914 January 1999£ NC 20600/1000000 31/12/98View PDF
14/01/9914 January 1999NC INC ALREADY ADJUSTED 05/01/99View PDF
31/12/9831 December 1998DIRECTOR RESIGNEDView PDF
31/12/9831 December 1998SECRETARY RESIGNEDView PDF
31/12/9831 December 1998DIRECTOR RESIGNEDView PDF
31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
18/12/9818 December 1998REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 12 STOKE PDGES LANE SLOUGH BERKS SL1 3PQView PDF
18/12/9818 December 1998NEW DIRECTOR APPOINTEDView PDF
18/12/9818 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
17/12/9817 December 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERSView PDF
17/12/9817 December 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
17/12/9817 December 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98View PDF
26/06/9726 June 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERSView PDF
31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97View PDF
31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96View PDF
31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95View PDF
10/02/9510 February 1995EXEMPTION FROM APPOINTING AUDITORS 16/08/94View PDF
31/03/9431 March 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94View PDF
11/02/9411 February 1994EXEMPTION FROM APPOINTING AUDITORS 28/01/94View PDF
31/03/9331 March 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93View PDF
08/07/928 July 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERSView PDF
02/07/922 July 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92View PDF
21/05/9121 May 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERSView PDF
31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91View PDF
17/10/9017 October 1990£ NC 10800/20600 11/10/90View PDF
17/10/9017 October 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERSView PDF
17/10/9017 October 1990NC INC ALREADY ADJUSTED 01/04/89View PDF
31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90View PDF
25/04/8925 April 1989RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERSView PDF
25/04/8925 April 1989RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERSView PDF
31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89View PDF
31/03/8831 March 1988ANNUAL ACCOUNTS MADE UP DATE 31/03/88View PDF
31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88View PDF
20/01/8820 January 1988RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERSView PDF
31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87View PDF
05/04/865 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86View PDF
15/05/8515 May 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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