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HTL (UK) LIMITED

Company number 04087662

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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)
30 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Oct 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
22 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
15 Sep 2022 PSC02 Notification of New Century Furniture Pte Limited as a person with significant control on 1 September 2022
15 Sep 2022 PSC07 Cessation of Htl Capital Pte. Limited as a person with significant control on 1 September 2022
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 TM01 Termination of appointment of Chew Kwang Yong as a director on 5 August 2022
08 Aug 2022 TM01 Termination of appointment of Han Lijuan as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Ms Mei Ming Phua as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Yong Pin Phua as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mr Yong Tat Phua as a director on 5 August 2022
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
16 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 16 August 2021
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
08 Dec 2020 PSC02 Notification of Htl Capital Pte. Limited as a person with significant control on 30 June 2020
02 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
02 Oct 2020 PSC08 Notification of a person with significant control statement
02 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 2 October 2020
24 Sep 2020 MR01 Registration of charge 040876620001, created on 21 September 2020
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 TM01 Termination of appointment of Steven Hong Leong Tan as a director on 13 April 2020
16 Apr 2020 TM01 Termination of appointment of Yong Tat Phua as a director on 3 April 2020
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates