- Company Overview for HTIP LIMITED (05745590)
- Filing history for HTIP LIMITED (05745590)
- People for HTIP LIMITED (05745590)
- More for HTIP LIMITED (05745590)
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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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
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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
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08 Dec 2014 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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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
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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
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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
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