HORWATH HTL LTD

Company number 03204530 ·

Active

94 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
22 May 2026 Change of details for Crowe U.K. Llp as a person with significant control on 2020-10-02 · 2 pages View document
13 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
29 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
2 Jan 2025 Termination of appointment of Peter Varley as a director on 2025-01-01 · 1 page View document
17 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
30 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
15 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 May 2022 Change of details for Crowe U.K. Llp as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
13 Jun 2021 Accounts for a dormant company made up to 2020-05-31 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View document
3 Jun 2019 PSC'S CHANGE OF PARTICULARS / CROWE CLARK WHITEHILL LLP / 25/06/2018 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
17 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL DAVID BOSTOCK / 13/08/2018 View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
10 Jan 2018 DIRECTOR APPOINTED NIGEL DAVID BOSTOCK View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR HCW REGISTRARS LIMITED View document
1 Jun 2016 APPOINTMENT TERMINATED, SECRETARY HCW SECRETARIES LIMITED View document
1 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
1 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
3 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
28 May 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAWSON / 01/01/2010 View document
10 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
5 Oct 2010 ADOPT ARTICLES 30/09/2010 View document
10 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCW SECRETARIES LIMITED / 01/10/2009 View document
10 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HCW REGISTRARS LIMITED / 01/10/2009 View document
10 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
29 May 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
29 May 2009 DIRECTOR APPOINTED ALAN DAWSON View document
11 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
5 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
12 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
21 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
3 Jul 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
8 Jul 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
8 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN View document
3 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
19 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
5 Jun 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
14 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
21 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 DIRECTOR RESIGNED View document
14 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
6 Sep 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
28 Aug 2001 SECRETARY RESIGNED View document
15 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
30 Jun 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
3 Jun 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
27 Jan 1999 SECRETARY RESIGNED View document
27 Jan 1999 NEW SECRETARY APPOINTED View document
19 May 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View document
10 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
23 Dec 1997 DIRECTOR RESIGNED View document
4 Jul 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
19 Mar 1997 DIRECTOR RESIGNED View document
19 Mar 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 NEW SECRETARY APPOINTED View document
28 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document