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HTS (PROPERTY AND ENVIRONMENT) LIMITED

Company number 09929963

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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)
25 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 AP01 Appointment of Mr Christopher John Vince as a director on 5 July 2018
03 Aug 2018 TM01 Termination of appointment of John Strachan as a director on 5 July 2018
16 Apr 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 CC04 Statement of company's objects
21 Oct 2016 AP03 Appointment of Mr John Alexander Morris as a secretary on 17 October 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Jun 2016 AP01 Appointment of Mr Michael Alfred Harrowven as a director on 10 June 2016
30 Mar 2016 AP01 Appointment of Mr John Eric Charles Phillips as a director on 30 March 2016
08 Jan 2016 AP01 Appointment of Mr John Strachan as a director on 24 December 2015
24 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-24
  • GBP 1