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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)
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,970
05 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,970
21 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,970
21 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Nov 2012 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
11 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/10/2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 1,970
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 AP01 Appointment of Mr Ashley Bryan Turner as a director
19 Sep 2012 AP01 Appointment of Mr Ashley Ryck Turner as a director
18 Sep 2012 TM01 Termination of appointment of John Baddeley as a director
09 Aug 2012 CERTNM Company name changed wakeco (447) LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
09 Aug 2012 AD01 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 9 August 2012
08 Aug 2012 AP01 Appointment of Mr John Baddeley as a director
08 Aug 2012 TM01 Termination of appointment of John Baddeley as a director
08 Jun 2012 NEWINC Incorporation