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HTL GROUP LIMITED

Company number 02868728

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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)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
28 Nov 2015	TM01	Termination of appointment of Jon Naylor as a director on 20 October 2015	View PDF Termination of appointment of Jon Naylor as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	MR04	Satisfaction of charge 028687280008 in full	View PDF Satisfaction of charge 028687280008 in full - link opens in a new window - 1 page (1 page)
08 May 2015	MR01	Registration of charge 028687280009, created on 29 April 2015	View PDF Registration of charge 028687280009, created on 29 April 2015 - link opens in a new window - 16 pages (16 pages)
30 Jan 2015	TM01	Termination of appointment of Simon Kyle Dixon as a director on 30 January 2015	View PDF Termination of appointment of Simon Kyle Dixon as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
15 Sep 2014	AA	Accounts for a medium company made up to 28 February 2014	View PDF Accounts for a medium company made up to 28 February 2014 - link opens in a new window - 16 pages (16 pages)
09 Jun 2014	AP01	Appointment of Mr Scott Anthony Jones as a director	View PDF Appointment of Mr Scott Anthony Jones as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from Unit 4 Coniston Court Blyth Industrial Estate Blyth Northumberland NE24 4RP on 30 April 2014	View PDF Registered office address changed from Unit 4 Coniston Court Blyth Industrial Estate Blyth Northumberland NE24 4RP on 30 April 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM02	Termination of appointment of Scott Jones as a secretary	View PDF Termination of appointment of Scott Jones as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Scott Jones as a director	View PDF Termination of appointment of Scott Jones as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	AP01	Appointment of Mr Jon Naylor as a director	View PDF Appointment of Mr Jon Naylor as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AP01	Appointment of Mr Paul Antony Storey as a director	View PDF Appointment of Mr Paul Antony Storey as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AP01	Appointment of Mr Simon Dixon as a director	View PDF Appointment of Mr Simon Dixon as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 50,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AA	Accounts for a medium company made up to 28 February 2013	View PDF Accounts for a medium company made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
07 Aug 2013	MR01	Registration of charge 028687280008	View PDF Registration of charge 028687280008 - link opens in a new window - 8 pages (8 pages)
29 Jun 2013	MR01	Registration of charge 028687280007	View PDF Registration of charge 028687280007 - link opens in a new window - 12 pages (12 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AP01	Appointment of Mr Raymond Jones as a director	View PDF Appointment of Mr Raymond Jones as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)

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