HTSPE LIMITED

Company number 06407873

Date	Type	Description	View / Download
12 Feb 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jan 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
07 Jul 2020	TM01	Termination of appointment of Michael James Jakobowski as a director on 30 June 2020	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
21 Oct 2019	AP01	Appointment of Mr Keith Darren Smith as a director on 21 October 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
28 Aug 2019	TM01	Termination of appointment of Christopher Lockett as a director on 1 August 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Feb 2018	AP01	Appointment of Mr Christopher Lockett as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Gary John Barker as a director on 1 February 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Dec 2016	AP01	Appointment of Mr Gary John Barker as a director on 1 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Christopher David Alistair Lockett as a director on 1 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of Gary Barker as a secretary on 1 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Ms Erin Cerpa as a secretary on 1 December 2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from 2nd Floor 63 Gee Street London EC1V 3RS to 3rd Floor, Block C Westside London Road Apsley HP3 9TD on 7 December 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Aug 2016	CH01	Director's details changed for Michael James Jakobowski on 19 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Mr James John Boomgard on 19 August 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,295.542664	(6 pages)

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