HTP LEP LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Accounts for a small company made up to 2024-12-31 View Document
29/01/2529 January 2025	Confirmation statement made on 2025-01-09 with no updates View Document
05/11/245 November 2024	Appointment of Mr Benjamin Holmes as a director on 2024-11-01 View Document
05/11/245 November 2024	Termination of appointment of Jill Farrell as a director on 2024-11-01 View Document
18/05/2418 May 2024	Accounts for a small company made up to 2023-12-31 View Document
28/03/2428 March 2024	Termination of appointment of Nigel Richard Henshaw as a director on 2024-03-28 View Document
28/03/2428 March 2024	Appointment of Mr Kalpesh Savjani as a director on 2024-03-28 View Document
22/01/2422 January 2024	Confirmation statement made on 2024-01-09 with no updates View Document
14/07/2314 July 2023	Accounts for a small company made up to 2022-12-31 View Document
09/06/239 June 2023	Termination of appointment of Milorad Vasic as a director on 2023-05-19 View Document
08/06/238 June 2023	Appointment of Mrs Jill Farrell as a director on 2023-05-19 View Document
18/01/2318 January 2023	Confirmation statement made on 2023-01-09 with no updates View Document
14/01/2214 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
07/10/217 October 2021	Accounts for a small company made up to 2020-12-31 View Document
30/09/2130 September 2021	Appointment of Mr Ian Michael Prescott as a director on 2021-09-30 View Document
30/09/2130 September 2021	Termination of appointment of Christopher Michael Storey as a director on 2021-09-30 View Document
01/07/201 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View Document
09/05/199 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
25/03/1925 March 2019	SECRETARY APPOINTED MR STUART MICHAEL NEIL GIBBS View Document
25/03/1925 March 2019	APPOINTMENT TERMINATED, DIRECTOR JANE BARBER View Document
25/03/1925 March 2019	APPOINTMENT TERMINATED, SECRETARY JANE BARBER View Document
25/03/1925 March 2019	DIRECTOR APPOINTED MR DIRK ORTKEMPER View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
25/10/1825 October 2018	DIRECTOR APPOINTED MR MILORAD VASIC View Document
24/10/1824 October 2018	DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW View Document
24/10/1824 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID PARR View Document
24/10/1824 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE View Document
08/05/188 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH View Document
06/04/186 April 2018	SECRETARY APPOINTED MRS JANE CATHERINE BARBER View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, SECRETARY TIMOTHY HESKETH View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL STOREY View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
14/08/1714 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 01/08/2017 View Document
14/08/1714 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 01/08/2017 View Document
02/06/172 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
17/05/1717 May 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN MCKIE View Document
04/05/174 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 04/05/2017 View Document
04/05/174 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 04/05/2017 View Document

11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
27/10/1627 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCKIE / 27/10/2016 View Document
06/09/166 September 2016	DIRECTOR APPOINTED MR NICK MACKEE View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON View Document
11/08/1611 August 2016	DIRECTOR APPOINTED MR SINESH RAMESH SHAH View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN View Document
16/06/1616 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HESKETH / 01/02/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 01/02/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 01/02/2016 View Document
28/01/1628 January 2016	REGISTERED OFFICE CHANGED ON 28/01/2016 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX View Document
22/01/1622 January 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH View Document
22/01/1622 January 2016	DIRECTOR APPOINTED MR IAN DAVID HUDSON View Document
22/01/1622 January 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOTTON View Document
22/01/1622 January 2016	DIRECTOR APPOINTED MR SCOTT ALAN BROWN View Document
11/01/1611 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
24/08/1524 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/01/1520 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/01/1415 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
14/05/1314 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/02/137 February 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
23/04/1223 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/02/122 February 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
18/08/1118 August 2011	VARYING SHARE RIGHTS AND NAMES View Document
15/08/1115 August 2011	17/06/11 STATEMENT OF CAPITAL GBP 100.00 View Document
10/06/1110 June 2011	DIRECTOR APPOINTED GAVIN MCKIE View Document
09/05/119 May 2011	CURRSHO FROM 31/01/2012 TO 31/12/2011 View Document
09/05/119 May 2011	DIRECTOR APPOINTED MR DAVID JOHN FINCH View Document
09/05/119 May 2011	DIRECTOR APPOINTED EDWARD CHARLES WOOTTON View Document
09/05/119 May 2011	DIRECTOR APPOINTED DAVID WARREN PARR View Document
06/05/116 May 2011	DIRECTOR APPOINTED MRS JANE CATHERINE BARBER View Document
06/05/116 May 2011	SECRETARY APPOINTED GAVIN MCKIE View Document
06/05/116 May 2011	APPOINTMENT TERMINATED, SECRETARY GAVIN MCKIE View Document
06/05/116 May 2011	SECRETARY APPOINTED TIMOTHY JOHN HESKETH View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View Document
11/03/1111 March 2011	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER HART View Document
11/03/1111 March 2011	DIRECTOR APPOINTED MR TIMOTHY JOHN HESKETH View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View Document
11/01/1111 January 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HTP LEP LIMITED

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