HTSPE LIMITED

06407873
3RD FLOOR, BLOCK C WESTSIDE LONDON ROAD APSLEY HP3 9TD

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
02 Mar 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
02 Mar 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
11 Jan 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
11 Jan 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Appointment of director (Mr John Pantelis Maris) 2 Buy now
24 Oct 2023 officers Termination of appointment of director (Keith Darren Smith) 1 Buy now
08 Aug 2023 officers Appointment of secretary (Helle Weeke) 2 Buy now
08 Aug 2023 officers Termination of appointment of secretary (Erin Cerpa) 1 Buy now
27 Jan 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
27 Jan 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
03 Jan 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
31 Oct 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 11 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
12 Feb 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
12 Feb 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jan 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
26 Jan 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 officers Termination of appointment of director (Michael James Jakobowski) 1 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Appointment of director (Mr Keith Darren Smith) 2 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
28 Aug 2019 officers Termination of appointment of director (Christopher Lockett) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 16 Buy now
02 Feb 2018 officers Appointment of director (Mr Christopher Lockett) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Gary John Barker) 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
19 Dec 2016 officers Appointment of director (Mr Gary John Barker) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Christopher David Alistair Lockett) 1 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Gary Barker) 1 Buy now
19 Dec 2016 officers Appointment of secretary (Ms Erin Cerpa) 2 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
19 Aug 2016 officers Change of particulars for director (Michael James Jakobowski) 2 Buy now
19 Aug 2016 officers Change of particulars for director (Mr James John Boomgard) 2 Buy now
17 Nov 2015 annual-return Annual Return 6 Buy now
17 Oct 2015 accounts Annual Accounts 22 Buy now
20 Feb 2015 officers Termination of appointment of secretary (Christopher Watts) 1 Buy now
20 Feb 2015 officers Appointment of secretary (Mr Gary Barker) 2 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 22 Buy now
08 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2014 officers Appointment of director (Mr James John Boomgard) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Julian Lob-Levyt) 1 Buy now
21 May 2014 mortgage Registration of a charge 6 Buy now
22 Jan 2014 officers Appointment of secretary (Christopher Watts) 3 Buy now
16 Jan 2014 miscellaneous Miscellaneous 1 Buy now
15 Jan 2014 officers Appointment of secretary (Christopher Watts) 3 Buy now
10 Jan 2014 auditors Auditors Resignation Company 1 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Jan 2014 officers Termination of appointment of secretary (David Timmins) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Jeremy West) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (David Timmins) 2 Buy now
08 Jan 2014 officers Termination of appointment of director (James Green) 2 Buy now
08 Jan 2014 officers Appointment of director (Michael James Jakobowski) 4 Buy now
08 Jan 2014 officers Appointment of director (Dr Julian Peter Lob-Levyt) 3 Buy now
27 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2013 accounts Annual Accounts 23 Buy now
05 Nov 2013 annual-return Annual Return 16 Buy now
23 Jul 2013 mortgage Registration of a charge 18 Buy now
12 Nov 2012 annual-return Annual Return 20 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
25 Jun 2012 accounts Annual Accounts 26 Buy now
08 Jan 2012 capital Return of Allotment of shares 3 Buy now
23 Nov 2011 annual-return Annual Return 18 Buy now
16 Nov 2011 capital Return of Allotment of shares 3 Buy now
25 Oct 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2011 resolution Resolution 30 Buy now
11 Oct 2011 capital Return of Allotment of shares 3 Buy now
27 Jun 2011 capital Return of Allotment of shares 3 Buy now
15 Jun 2011 accounts Annual Accounts 26 Buy now
01 Feb 2011 capital Return of Allotment of shares 3 Buy now
13 Jan 2011 capital Return of Allotment of shares 3 Buy now
08 Nov 2010 annual-return Annual Return 19 Buy now
02 Nov 2010 capital Return of Allotment of shares 3 Buy now
01 Oct 2010 capital Return of Allotment of shares 3 Buy now
30 Jul 2010 capital Return of Allotment of shares 3 Buy now
15 Jun 2010 accounts Annual Accounts 34 Buy now
30 Mar 2010 capital Return of Allotment of shares 4 Buy now
12 Mar 2010 officers Change of particulars for secretary (David Peter Timmins) 2 Buy now