- Company Overview for HTSL GROUP LIMITED (05165202)
- Filing history for HTSL GROUP LIMITED (05165202)
- People for HTSL GROUP LIMITED (05165202)
- Charges for HTSL GROUP LIMITED (05165202)
- More for HTSL GROUP LIMITED (05165202)
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) |
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14 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Jun 2020 | AP01 | Appointment of Mr Peter Gerard Greenhalgh as a director on 4 June 2020 | |
04 Jun 2020 | TM01 | Termination of appointment of Paul Michael Read as a director on 4 June 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
15 Oct 2019 | TM01 | Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019 | |
15 Oct 2019 | AP01 | Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019 | |
10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Apr 2019 | AP01 | Appointment of Miss Joanne Burke as a director on 17 April 2019 | |
17 Apr 2019 | TM01 | Termination of appointment of Jason Nicholas Washington as a director on 17 April 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
06 Sep 2018 | CH01 | Director's details changed for Jason Washington on 6 September 2018 | |
25 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with no updates | |
14 Nov 2017 | CH01 | Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 | |
06 Jul 2017 | AP03 | Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 | |
05 Jul 2017 | TM02 | Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 | |
16 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
21 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
05 May 2016 | TM02 | Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016 | |
03 May 2016 | AP03 | Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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13 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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12 Nov 2014 | MISC | Section 519 |