HTA GROUP HOLDINGS LIMITED

Company number 06231385

Date	Type	Description	View / Download
27 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
14 Mar 2017	AUD	Auditor's resignation	(1 page)
24 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
17 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 April 2016	(3 pages)
17 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76	(4 pages)
11 May 2016	TM01	Termination of appointment of Phillip Michael Thomas as a director on 9 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from Units 7040-7060 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE to Britannia House Junction Street Darwen Lancashire BB3 2RB on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Michael John Thomas as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Adam Malcolm Thomas as a director on 9 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr James Stephen Hartley as a director on 9 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Wayne Anthony Wild as a director on 9 May 2016	(2 pages)
29 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Feb 2016	TM02	Termination of appointment of Lucy Sarah Thomas as a secretary on 22 December 2015	(1 page)
25 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 21 December 2015 GBP 76	(4 pages)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Aug 2015	AP03	Appointment of Mrs Lucy Sarah Thomas as a secretary on 19 August 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Phillip Michael Thomas as a secretary on 19 August 2015	(1 page)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders	(5 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
25 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(5 pages)
21 May 2014	MISC	Aud res section 519	(1 page)
04 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	(23 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)

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