Companies House does not verify the accuracy of the information filed

Advanced company search

HTL GROUP LIMITED

Company number 02868728

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 38 pages (38 pages)
13 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 41,759.00	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 41,759.00 - link opens in a new window - 4 pages (4 pages)
03 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-02 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	TM01	Termination of appointment of David Andrew Richardson as a director on 23 February 2017	View PDF Termination of appointment of David Andrew Richardson as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jan 2017	CH01	Director's details changed for Mr Paul Antony Storey on 26 January 2017	View PDF Director's details changed for Mr Paul Antony Storey on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr David Andrew Richardson on 26 January 2017	View PDF Director's details changed for Mr David Andrew Richardson on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Stephen Stuart Jones on 26 January 2017	View PDF Director's details changed for Mr Stephen Stuart Jones on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Raymond Jones on 26 January 2017	View PDF Director's details changed for Mr Raymond Jones on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Simon Kyle Dixon on 26 January 2017	View PDF Director's details changed for Mr Simon Kyle Dixon on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Accounts for a medium company made up to 29 February 2016	View PDF Accounts for a medium company made up to 29 February 2016 - link opens in a new window - 22 pages (22 pages)
15 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2016	CH01	Director's details changed for Mr Simon Klye Dixon on 28 July 2016	View PDF Director's details changed for Mr Simon Klye Dixon on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AP01	Appointment of Mr Simon Klye Dixon as a director on 11 February 2016	View PDF Appointment of Mr Simon Klye Dixon as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	SH06	Cancellation of shares. Statement of capital on 25 November 2015 GBP 38,000	View PDF Cancellation of shares. Statement of capital on 25 November 2015 GBP 38,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AA	Accounts for a medium company made up to 28 February 2015	View PDF Accounts for a medium company made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
02 Dec 2015	TM01	Termination of appointment of Scott Anthony Jones as a director on 2 December 2015	View PDF Termination of appointment of Scott Anthony Jones as a director on 2 December 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?