Companies House does not verify the accuracy of the information filed

HTL (NE) LIMITED

Company number 12119622

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2023	AP01	Appointment of Miss Louise Hopper as a director on 23 August 2023	View PDF Appointment of Miss Louise Hopper as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	AP01	Appointment of Mrs Janet Hopper as a director on 16 September 2023	View PDF Appointment of Mrs Janet Hopper as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	AP03	Appointment of Mrs Janet Hopper as a secretary on 16 September 2023	View PDF Appointment of Mrs Janet Hopper as a secretary on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AD01	Registered office address changed from The Office Suite, the Old Fire Station Consett Durham DH8 7LF United Kingdom to 37 Rolling Mill Consett County Durham DH8 6NH on 6 October 2021	View PDF Registered office address changed from The Office Suite, the Old Fire Station Consett Durham DH8 7LF United Kingdom to 37 Rolling Mill Consett County Durham DH8 6NH on 6 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	TM01	Termination of appointment of Philip Michael Penny as a director on 15 December 2020	View PDF Termination of appointment of Philip Michael Penny as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	PSC07	Cessation of Philip Michael Penny as a person with significant control on 24 April 2020	View PDF Cessation of Philip Michael Penny as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AD01	Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to The Office Suite, the Old Fire Station Consett Durham DH8 7LF on 24 April 2020	View PDF Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to The Office Suite, the Old Fire Station Consett Durham DH8 7LF on 24 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC01	Notification of Garry Owen Hopper as a person with significant control on 24 April 2020	View PDF Notification of Garry Owen Hopper as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mr Garry Owen Hopper as a director on 24 April 2020	View PDF Appointment of Mr Garry Owen Hopper as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HTL (NE) LIMITED

Filter by category