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HIGH SPEED TRAINING HOLDINGS LIMITED

Company number 13424416

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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)
28 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
24 Jun 2024 CH01 Director's details changed for Mr Aslam Khan on 24 June 2024
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
02 May 2024 TM01 Termination of appointment of Carole Louise Urey as a director on 30 April 2024
06 Mar 2024 TM01 Termination of appointment of Craig Unsworth as a director on 29 February 2024
02 Jan 2024 TM01 Termination of appointment of Colin Kemp as a director on 31 December 2023
02 Oct 2023 AP01 Appointment of Mr Aslam Khan as a director on 1 October 2023
14 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Jun 2023 AP01 Appointment of Mr Craig Unsworth as a director on 1 June 2023
02 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
30 May 2023 PSC05 Change of details for Hst 123 Limited as a person with significant control on 15 May 2023
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 MR01 Registration of charge 134244160001, created on 29 March 2023
12 Apr 2023 AP01 Appointment of Ms Laura Newton as a director on 29 March 2023
12 Apr 2023 PSC02 Notification of Hst 123 Limited as a person with significant control on 29 March 2023
12 Apr 2023 PSC07 Cessation of Daniel Alexander Jordan as a person with significant control on 29 March 2023
21 Feb 2023 TM01 Termination of appointment of Marc Thivessen as a director on 20 February 2023
17 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 CC04 Statement of company's objects
01 Nov 2022 AP01 Appointment of Mrs Carole Louise Urey as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Colin Kemp as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Marc Thivessen as a director on 1 November 2022
06 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022