HTP PSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/05/2418 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Appointment of Mr Kalpesh Savjani as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Nigel Richard Henshaw as a director on 2024-03-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Appointment of Mr Ian Michael Prescott as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Christopher Michael Storey as a director on 2021-09-30 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE BARBER |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY JANE BARBER |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR DIRK ORTKEMPER |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR STUART MICHAEL NEIL GIBBS |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKEE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 06/04/186 April 2018 | SECRETARY APPOINTED MRS JANE CATHERINE BARBER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HESKETH |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL STOREY |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 01/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 01/08/2017 |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 04/05/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | SECOND FILED SH01 - 17/06/11 STATEMENT OF CAPITAL GBP 900.00 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR NICK MACKEE |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE BARBER / 01/02/2016 |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HESKETH / 01/02/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HESKETH / 01/02/2016 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FINCH |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR IAN DAVID HUDSON |
| 11/01/1611 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 900 |
| 24/08/1524 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1118 August 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/06/1114 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN FINCH |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS |
| 06/05/116 May 2011 | SECRETARY APPOINTED GAVIN MCKIE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MRS JANE CATHERINE BARBER |
| 06/05/116 May 2011 | SECRETARY APPOINTED TIMOTHY JOHN HESKETH |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN MCKIE |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN HESKETH |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company