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H.T.S.MANAGEMENT HOLDINGS LIMITED

Company number 00947853

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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)
05 Nov 2024 AD01 Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 November 2024
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
05 Nov 2024 LIQ01 Declaration of solvency
20 May 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
21 Nov 2023 AA01 Current accounting period extended from 30 August 2023 to 31 December 2023
21 Nov 2023 AA Full accounts made up to 31 August 2022
10 Oct 2023 AD01 Registered office address changed from Church Road Lane End High Wycombe Buckinghamshire HP14 3HH to Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 10 October 2023
23 Aug 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
30 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
27 May 2022 AA Full accounts made up to 31 August 2021
29 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Mar 2022 PSC07 Cessation of Hisako Tomofuji as a person with significant control on 12 March 2021
21 May 2021 AA Full accounts made up to 31 August 2020
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
23 Mar 2020 AA Full accounts made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
22 Mar 2019 AA Full accounts made up to 31 August 2018
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Ms Teruko Iwanaga on 23 February 2019
22 Oct 2018 PSC01 Notification of Hisako Tomofuji as a person with significant control on 6 April 2016
28 Sep 2018 PSC01 Notification of Kevin Daly as a person with significant control on 6 April 2016
28 Sep 2018 PSC01 Notification of Teruko Iwanaga as a person with significant control on 6 April 2016
28 Sep 2018 PSC01 Notification of Keiko Iwaki as a person with significant control on 6 April 2016