Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HTS ESTATES LIMITED

Company number 01276515

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Feb 2017 MR04 Satisfaction of charge 18 in full
20 Feb 2017 MR04 Satisfaction of charge 012765150025 in full
06 Feb 2017 MR01 Registration of charge 012765150027, created on 3 February 2017
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
28 Oct 2016 MR04 Satisfaction of charge 012765150024 in full
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 AP01 Appointment of Mrs Vicki Louise Brown as a director on 26 July 2016
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 16,000
03 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2016 SH03 Purchase of own shares.
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 16,665
19 Aug 2015 MR01 Registration of charge 012765150026, created on 4 August 2015
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 16,665
23 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2015 SH03 Purchase of own shares.
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 MR01 Registration of charge 012765150025, created on 12 March 2015
13 Mar 2015 MR04 Satisfaction of charge 23 in full
11 Feb 2015 MR01 Registration of charge 012765150024, created on 6 February 2015
02 Jan 2015 MR04 Satisfaction of charge 21 in full
02 Jan 2015 MR04 Satisfaction of charge 19 in full
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 17,519
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 May 2014
  • GBP 17,519
17 Jun 2014 SH03 Purchase of own shares.