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HTA GROUP LIMITED

Company number 02364168

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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)
19 Jul 2018 MR04 Satisfaction of charge 3 in full
19 Jul 2018 MR04 Satisfaction of charge 2 in full
23 May 2018 AP01 Appointment of Mr Wayne Tierney as a director on 23 May 2018
23 May 2018 AP03 Appointment of Mr Andrew Barrington Sedgley as a secretary on 23 May 2018
23 May 2018 TM02 Termination of appointment of Morag Elizabeth Hale as a secretary on 23 May 2018
23 May 2018 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Christopher Meredith as a director on 23 May 2018
14 May 2018 AP03 Appointment of Morag Elizabeth Hale as a secretary on 1 May 2018
14 May 2018 TM02 Termination of appointment of Wayne Anthony Wild as a secretary on 1 May 2018
14 May 2018 AP01 Appointment of Mr Andrew Roberts as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Christopher Meredith as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Geoffrey Alan Lockton as a director on 1 May 2018
20 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 TM01 Termination of appointment of Phillip Michael Thomas as a director on 3 August 2017
27 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
14 Mar 2017 AUD Auditor's resignation
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
24 Nov 2016 AA Full accounts made up to 30 April 2016
16 Nov 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
13 Jul 2016 AP01 Appointment of Mr Geoffrey Alan Lockton as a director on 11 July 2016
13 Jul 2016 AP01 Appointment of Mr Phillip Michael Thomas as a director on 11 July 2016
11 May 2016 TM01 Termination of appointment of Michael John Thomas as a director on 9 May 2016
11 May 2016 AP01 Appointment of Mr James Stephen Hartley as a director on 9 May 2016