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HTIP LIMITED

Company number 05745590

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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 Mar 2017 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 4a Newmarket Road Cambridge CB5 8DT on 16 March 2017
19 Feb 2017 AP01 Appointment of Mr Graham Richard Haynes as a director on 19 February 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
20 Aug 2016 TM02 Termination of appointment of Colin Carl Allard as a secretary on 19 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 315
26 Sep 2015 AD01 Registered office address changed from Fao: Colin Allard St John's Innovation Centre Cowley Road Cambridge CB4 0WS to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 26 September 2015
26 Sep 2015 TM01 Termination of appointment of Colin Carl Allard as a director on 24 September 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 315
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 275
08 Dec 2014 CH01 Director's details changed for Mr Lionel Robert Preston on 4 December 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 275
04 Aug 2014 AD03 Register(s) moved to registered inspection location 30a Elm Hill Norwich NR3 1HG
04 Aug 2014 AD02 Register inspection address has been changed to 30a Elm Hill Norwich NR3 1HG
04 Jul 2014 TM01 Termination of appointment of Andrew Haynes as a director
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Feb 2014 TM01 Termination of appointment of Graham Haynes as a director
06 Dec 2013 AP03 Appointment of Mr Colin Carl Allard as a secretary
03 Dec 2013 TM02 Termination of appointment of Graham Haynes as a secretary
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
08 Jul 2013 AD01 Registered office address changed from C/O Graham Haynes 2 Woodview School Hill Nacton Ipswich Suffolk IP10 0EH United Kingdom on 8 July 2013
05 Jul 2013 AP01 Appointment of Mr Robin Bramble as a director
04 Jul 2013 AP01 Appointment of Mr Colin Carl Allard as a director
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 May 2013
  • GBP 275