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HOLDCO HTS LIMITED

Company number 08098353

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from Lodge Farm Wigsley Road North Scarle Lincoln Lincolnshire LN6 9HD England to Arnescote Farm Stapleford Road Whissendine Oakham Rutland LE15 7HF on 8 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
09 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with updates
26 Jun 2019 MR04 Satisfaction of charge 1 in full
17 May 2019 TM01 Termination of appointment of Stephen Ingram as a director on 9 May 2019
17 May 2019 TM01 Termination of appointment of Ashley Bryan Turner as a director on 13 May 2019
16 May 2019 CH01 Director's details changed for Mr Ashley Ryck Turner on 1 April 2018
16 May 2019 AD01 Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Lodge Farm Wigsley Road North Scarle Lincoln Lincolnshire LN6 9HD on 16 May 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH08 Change of share class name or designation
06 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 AP01 Appointment of Mr Stephen Ingram as a director on 1 October 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016