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HTS SPARES LIMITED

Company number 07843566

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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)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	TM01	Termination of appointment of Garth Knappett as a director	View PDF Termination of appointment of Garth Knappett as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Garth Knappett as a director	View PDF Termination of appointment of Garth Knappett as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AD01	Registered office address changed from Unit 7 Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF United Kingdom on 27 November 2012	View PDF Registered office address changed from Unit 7 Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF United Kingdom on 27 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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