HTS (PROPERTY AND ENVIRONMENT) LIMITED
Company number 09929963
- Company Overview for HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963)
- Filing history for HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963)
- People for HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963)
- Charges for HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963)
- More for HTS (PROPERTY AND ENVIRONMENT) LIMITED (09929963)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 23 Aug 2024 | MR01 | Registration of charge 099299630001, created on 20 August 2024 | |
| 30 Jul 2024 | RESOLUTIONS |
Resolutions
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| 30 Jul 2024 | MA | Memorandum and Articles of Association | |
| 23 Jul 2024 | AP01 | Appointment of Mrs Natasha Andrea Terrell as a director on 16 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Ms Cara Stevens as a director on 16 July 2024 | |
| 23 Jul 2024 | AP01 | Appointment of Mrs Rebecca Jane Farrant as a director on 16 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Matthew Richard Saggers as a director on 16 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Joseph Michael Dunne as a director on 16 July 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Edward Christopher Johnson as a director on 23 May 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mr Barinderjit Singh Kambo as a director on 2 March 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mr Mark Ronald Everard as a director on 2 March 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mrs Alison Jane Jeffers as a director on 2 March 2024 | |
| 15 Mar 2024 | AP01 | Appointment of Mrs Yvette Carter as a director on 2 March 2024 | |
| 22 Nov 2023 | AP01 | Appointment of Mr David Michael Morrissey as a director on 13 November 2023 | |
| 02 Nov 2023 | TM01 | Termination of appointment of Michael Alfred Harrowven as a director on 31 October 2023 | |
| 23 Oct 2023 | PSC07 | Cessation of Harlow District Council as a person with significant control on 12 October 2023 | |
| 23 Oct 2023 | PSC02 | Notification of Hts Group Limited as a person with significant control on 12 October 2023 | |
| 20 Oct 2023 | AP01 | Appointment of Mr Andrew Jude Belton as a director on 9 October 2023 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Alan Townshend as a director on 2 October 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 24 Jul 2023 | AP01 | Appointment of Mr Joseph Michael Dunne as a director on 13 July 2023 | |
| 24 Jul 2023 | AP01 | Appointment of Mr Matthew Richard Saggers as a director on 13 July 2023 |