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HTP HOLDINGS LTD

Company number 12405796

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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)
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
14 Oct 2021 AA Unaudited abridged accounts made up to 30 June 2021
30 Apr 2021 AD01 Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to 79 Wingletye Lane Hornchurch Essex RM11 3AT on 30 April 2021
14 Apr 2021 AP01 Appointment of Mr Harry Guy Tentori as a director on 27 June 2020
15 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
15 Mar 2021 TM01 Termination of appointment of Harry Guy Tentori as a director on 27 June 2020
25 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
28 Jul 2020 SH20 Statement by Directors
28 Jul 2020 SH19 Statement of capital on 28 July 2020
  • GBP 501
28 Jul 2020 CAP-SS Solvency Statement dated 02/07/20
28 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2020 SH10 Particulars of variation of rights attached to shares
28 Jul 2020 SH08 Change of share class name or designation
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,001
20 Jul 2020 AP01 Appointment of Mr Harry Guy Tentori as a director on 27 June 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 PSC01 Notification of Harry Guy Tentori as a person with significant control on 15 January 2020
28 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 28 January 2020
28 Jan 2020 AP01 Appointment of Mr Ian Barrie Tentori as a director on 15 January 2020