H.T.S.MANAGEMENT HOLDINGS LIMITED

00947853
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH

Documents

Documents
Date Category Description Pages
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
05 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Nov 2024 resolution Resolution 1 Buy now
05 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 May 2024 accounts Annual Accounts 27 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2023 accounts Annual Accounts 28 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 30 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 accounts Annual Accounts 30 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 29 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 29 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Change of particulars for director (Ms Teruko Iwanaga) 2 Buy now
22 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 27 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 28 Buy now
13 Jul 2016 auditors Auditors Resignation Company 1 Buy now
05 Apr 2016 accounts Annual Accounts 22 Buy now
09 Mar 2016 annual-return Annual Return 7 Buy now
11 Mar 2015 accounts Annual Accounts 25 Buy now
09 Mar 2015 annual-return Annual Return 7 Buy now
14 Apr 2014 accounts Annual Accounts 26 Buy now
14 Mar 2014 annual-return Annual Return 7 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 officers Termination of appointment of director (William Barry (Deceased)) 1 Buy now
12 Feb 2013 accounts Annual Accounts 27 Buy now
03 Apr 2012 annual-return Annual Return 7 Buy now
03 Apr 2012 officers Change of particulars for director (Dr William Barry (Deceased)) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Dr William Barry) 2 Buy now
19 Jan 2012 accounts Annual Accounts 22 Buy now
15 Apr 2011 accounts Annual Accounts 19 Buy now
04 Apr 2011 annual-return Annual Return 8 Buy now
06 Apr 2010 annual-return Annual Return 9 Buy now
21 Dec 2009 accounts Annual Accounts 25 Buy now
12 Aug 2009 capital Gbp ic 175000/135621\20/07/09\gbp sr 39379@1=39379\ 1 Buy now
19 Mar 2009 annual-return Return made up to 09/03/09; full list of members 8 Buy now
09 Jan 2009 accounts Annual Accounts 27 Buy now
21 Dec 2008 officers Appointment terminate, director and secretary ann marie jeffs logged form 1 Buy now
21 Dec 2008 officers Secretary appointed michael kenneth george gough 2 Buy now
11 Jun 2008 accounts Annual Accounts 25 Buy now
15 May 2008 annual-return Return made up to 09/03/08; full list of members 10 Buy now
24 May 2007 accounts Annual Accounts 28 Buy now
14 Apr 2007 annual-return Return made up to 09/03/07; full list of members 12 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
04 Jul 2006 accounts Annual Accounts 23 Buy now
10 Apr 2006 annual-return Return made up to 09/03/06; full list of members 11 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
08 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
15 Sep 2005 accounts Amended Accounts 23 Buy now
06 Apr 2005 annual-return Return made up to 09/03/05; full list of members 11 Buy now
14 Mar 2005 accounts Annual Accounts 23 Buy now
22 Jul 2004 accounts Amended Accounts 24 Buy now
25 Mar 2004 accounts Annual Accounts 23 Buy now
18 Mar 2004 annual-return Return made up to 09/03/04; full list of members 10 Buy now
02 Jun 2003 officers Director resigned 1 Buy now
14 Apr 2003 accounts Annual Accounts 24 Buy now
22 Mar 2003 annual-return Return made up to 09/03/03; full list of members 11 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
06 Dec 2002 officers Director resigned 1 Buy now
03 Sep 2002 officers Director resigned 1 Buy now
23 May 2002 accounts Annual Accounts 26 Buy now
03 May 2002 officers New director appointed 2 Buy now
03 May 2002 annual-return Return made up to 09/03/02; full list of members 12 Buy now
03 May 2002 officers Director resigned 1 Buy now
01 Feb 2002 officers Secretary resigned 1 Buy now
01 Feb 2002 officers New secretary appointed 2 Buy now
11 Dec 2001 mortgage Particulars of mortgage/charge 4 Buy now
29 Jun 2001 officers New director appointed 2 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
25 Apr 2001 accounts Annual Accounts 22 Buy now
28 Mar 2001 annual-return Return made up to 09/03/01; full list of members 11 Buy now
07 Sep 2000 address Registered office changed on 07/09/00 from: the old school house school row lane end high wycombe bucks HP14 3EU 1 Buy now
12 Apr 2000 annual-return Return made up to 09/03/00; full list of members 11 Buy now
07 Apr 2000 accounts Annual Accounts 26 Buy now
20 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Mar 1999 annual-return Return made up to 09/03/99; no change of members 4 Buy now
11 Feb 1999 accounts Annual Accounts 26 Buy now
20 Apr 1998 annual-return Return made up to 09/03/98; no change of members 4 Buy now
06 Mar 1998 accounts Annual Accounts 26 Buy now
09 Apr 1997 annual-return Return made up to 09/03/97; full list of members 6 Buy now
17 Mar 1997 accounts Annual Accounts 25 Buy now
11 Apr 1996 annual-return Return made up to 09/03/96; no change of members 4 Buy now