HT DRINKS LTD
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
23/02/2323 February 2023 | Registration of charge 019136340024, created on 2023-02-21 |
12/01/2312 January 2023 | Satisfaction of charge 10 in full |
12/01/2312 January 2023 | Satisfaction of charge 5 in full |
12/01/2312 January 2023 | Satisfaction of charge 6 in full |
12/01/2312 January 2023 | Satisfaction of charge 7 in full |
12/01/2312 January 2023 | Satisfaction of charge 8 in full |
12/01/2312 January 2023 | Satisfaction of charge 9 in full |
12/01/2312 January 2023 | Satisfaction of charge 019136340012 in full |
12/01/2312 January 2023 | Satisfaction of charge 019136340013 in full |
12/01/2312 January 2023 | Satisfaction of charge 019136340014 in full |
12/01/2312 January 2023 | Satisfaction of charge 019136340016 in full |
12/01/2312 January 2023 | Satisfaction of charge 019136340017 in full |
30/12/2230 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
07/12/227 December 2022 | Registration of charge 019136340023, created on 2022-11-25 |
05/12/225 December 2022 | Registration of charge 019136340022, created on 2022-11-14 |
02/12/222 December 2022 | Registration of charge 019136340018, created on 2022-11-25 |
02/12/222 December 2022 | Registration of charge 019136340019, created on 2022-11-25 |
02/12/222 December 2022 | Registration of charge 019136340020, created on 2022-11-25 |
02/12/222 December 2022 | Registration of charge 019136340021, created on 2022-11-25 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 019136340014 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 8 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 6 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 9 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 7 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 5 |
24/11/2224 November 2022 | All of the property or undertaking has been released from charge 10 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
02/10/212 October 2021 | Full accounts made up to 2021-03-31 |
28/06/2128 June 2021 | Registration of charge 019136340017, created on 2021-06-23 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
21/12/1821 December 2018 | COMPANY NAME CHANGED HT & CO (DRINKS) LIMITED CERTIFICATE ISSUED ON 21/12/18 |
20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / EVERWINE LIMITED / 10/12/2018 |
01/11/181 November 2018 | DIRECTOR APPOINTED MR SAGAR THAKRAR |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
26/09/1626 September 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019136340015 |
29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019136340015 |
13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019136340014 |
05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
25/11/1525 November 2015 | SECOND FILING FOR FORM TM01 |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HARSHIL VITHLANI |
30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019136340013 |
21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019136340012 |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
26/01/1326 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIL BHAILAL VITHLANI / 01/10/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY THAKRAR / 01/10/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH THAKRAR / 17/06/2010 |
04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH THAKRAR / 17/06/2010 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIL BHAILAL VITHLANI / 01/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHIL BHAILAL VITHLANI / 01/05/2009 |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HARISH GAGLANI |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARSHIL VITHLANI / 07/07/2009 |
07/07/097 July 2009 | DIRECTOR'S PARTICULARS HARSHIL VITHLANI |
11/05/0911 May 2009 | DIRECTOR APPOINTED MR HARSHIL BHAILAL VITHLANI |
27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
13/02/0813 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 35-37 PARK ROYAL ROAD LONDON NW10 7LQ |
14/05/0714 May 2007 | COMPANY NAME CHANGED HOTHI CASH & CARRY LIMITED CERTIFICATE ISSUED ON 14/05/07 |
14/05/0714 May 2007 | COMPANY NAME CHANGED HOTHI CASH & CARRY LIMITED CERTIFICATE ISSUED ON 14/05/07; RESOLUTION PASSED ON 01/05/07 |
01/04/071 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | SECRETARY RESIGNED |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
25/10/0525 October 2005 | SECRETARY RESIGNED |
05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
09/02/049 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/0222 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
28/12/0128 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
09/03/019 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
09/03/019 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/03/01 |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
06/04/996 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
14/01/9914 January 1999 | £ NC 20600/1000000 31/12/98 |
14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 05/01/99 |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | SECRETARY RESIGNED |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 12 STOKE PDGES LANE SLOUGH BERKS SL1 3PQ |
18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
18/12/9818 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/12/9817 December 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
26/06/9726 June 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
10/02/9510 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
11/02/9411 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/01/94 |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
08/07/928 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
17/10/9017 October 1990 | £ NC 10800/20600 11/10/90 |
17/10/9017 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
17/10/9017 October 1990 | NC INC ALREADY ADJUSTED 01/04/89 |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
25/04/8925 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
31/03/8831 March 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
20/01/8820 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
05/04/865 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
15/05/8515 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company