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HTC GROUP LIMITED

Company number 01742433

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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 Jul 2024 AD01 Registered office address changed from 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to Fairoak 43 Fairoak Lane Whitehouse Industrial Estate Runcorn WA7 3DU on 22 July 2024
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Oliver Edward Cooper on 16 May 2024
28 Feb 2024 AA Full accounts made up to 31 May 2023
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
10 May 2023 AAMD Amended full accounts made up to 31 May 2022
22 Mar 2023 TM01 Termination of appointment of Marc David Grocott as a director on 10 March 2023
21 Mar 2023 AA Full accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
06 May 2022 AP01 Appointment of Mr Marc David Grocott as a director on 23 April 2022
07 Feb 2022 TM01 Termination of appointment of James Robert Anderson as a director on 4 February 2022
30 Nov 2021 AA Accounts for a small company made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 31 May 2020
11 Dec 2020 AP01 Appointment of Mr James Robert Anderson as a director on 11 December 2020
11 Dec 2020 AP01 Appointment of Mr Oliver Edward Cooper as a director on 11 December 2020
04 Jun 2020 TM01 Termination of appointment of Berenice Maria Drury as a director on 29 May 2020
04 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
18 May 2020 TM01 Termination of appointment of Peter John Groves as a director on 27 April 2020
04 Feb 2020 PSC05 Change of details for Mci Health Investments Limited as a person with significant control on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020
22 Jan 2020 AA Accounts for a small company made up to 31 May 2019
22 Jul 2019 MR04 Satisfaction of charge 10 in full
22 Jul 2019 MR04 Satisfaction of charge 11 in full
10 Jun 2019 CC04 Statement of company's objects