Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
PSC05 |
Change of details for Htc Group Limited as a person with significant control on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP England to Fairoak 43 Fairoak Lane Whitehouse Industrial Estate Runcorn WA7 3DU on 22 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC05 |
Change of details for Htc Group Limited as a person with significant control on 6 April 2016
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
PSC07 |
Cessation of Berenice Maria Drury as a person with significant control on 26 April 2019
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09 May 2019 |
AD01 |
Registered office address changed from 6 Station Road Watford Hertfordshire WD17 1EQ to 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 9 May 2019
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09 May 2019 |
TM01 |
Termination of appointment of Berenice Maria Drury as a director on 26 April 2019
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09 May 2019 |
AP01 |
Appointment of Mr Mohsin Pervez Chohan as a director on 26 April 2019
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09 May 2019 |
AP01 |
Appointment of David Curtis O'brien as a director on 26 April 2019
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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21 May 2018 |
CH01 |
Director's details changed for Mrs Berenice Maria Drury on 21 May 2018
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