HLTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Previous accounting period shortened from 2025-12-31 to 2025-04-30 |
| 12/02/2512 February 2025 | Certificate of change of name |
| 12/02/2512 February 2025 | Cessation of Bryan Anthony Thornton as a person with significant control on 2025-02-11 |
| 12/02/2512 February 2025 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Aacsl Accountants Ltd 1st Floor North Westgate House Harlow Essex CM20 1YS on 2025-02-12 |
| 12/02/2512 February 2025 | Notification of Ahmed Mohamed Elsayed Abdelshafy as a person with significant control on 2025-02-11 |
| 12/02/2512 February 2025 | Appointment of Mr Ahmed Abdelshafy as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Termination of appointment of Bryan Anthony Thornton as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 12/02/2512 February 2025 | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-02-11 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 10/01/2210 January 2022 | Notification of Bryan Anthony Thornton as a person with significant control on 2022-01-06 |
| 10/01/2210 January 2022 | Appointment of Mr Bryan Thornton as a director on 2022-01-06 |
| 07/01/227 January 2022 | Cessation of Peter Valaitis as a person with significant control on 2021-12-16 |
| 07/01/227 January 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-01-07 |
| 07/01/227 January 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2021-12-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-12-16 |
| 10/12/2010 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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