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HT PROPERTIES (HONEYBOURNE) LTD

Company number 05392958

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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)
21 Nov 2017 CH01 Director's details changed for Mr Barry Alan Holloway on 10 November 2017
14 Nov 2017 TM01 Termination of appointment of Philip Roger Holloway as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Robert Paul Holloway as a director on 31 October 2017
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CH01 Director's details changed for Mr Robert Paul Holloway on 19 October 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
11 Jun 2016 CONNOT Change of name notice
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 104
01 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 104
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 104
10 Mar 2014 CH01 Director's details changed for Barry Allen Holloway on 1 March 2014
19 Jun 2013 MR01 Registration of charge 053929580005
29 May 2013 MR01 Registration of charge 053929580004
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Sep 2010 CH01 Director's details changed for Mr Robert Paul Holloway on 17 September 2010