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HTP GRAPHICS LIMITED

Company number 04299263

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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)
16 Oct 2017 PSC01 Notification of John Hancock as a person with significant control on 6 April 2016
16 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
06 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 102
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 102
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 102
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Hancock on 2 October 2009
17 Nov 2009 CH03 Secretary's details changed for Ms Judith Anne Taylor on 2 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Oct 2008 363a Return made up to 04/10/08; full list of members