HT PROPERTIES (HONEYBOURNE) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/10/242 October 2024 | Appointment of Miss Bethany Grace Holloway as a director on 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Daniel Alan Holloway as a director on 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-05 with updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Termination of appointment of Stephen James Taylor as a director on 2023-01-04 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / HT HOLDINGS LTD / 12/12/2017 |
| 04/03/194 March 2019 | CESSATION OF HOLLOWAY TAYLOR LTD AS A PSC |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053929580006 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HT HOLDINGS LTD |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS JULIET FLORENCE HOLLOWAY |
| 06/12/176 December 2017 | SECRETARY APPOINTED MRS JULIET FLORENCE HOLLOWAY |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HOLLOWAY / 10/11/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLOWAY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLOWAY |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 19/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED H T HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/16 |
| 11/06/1611 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/03/1512 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 01/03/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053929580005 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053929580004 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/03/1212 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 17/09/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 08/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ALLEN HOLLOWAY / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL HOLLOWAY / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TAYLOR / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HOLLOWAY / 08/01/2010 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLLOWAY / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 19/03/2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLLOWAY / 19/03/2007 |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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