HTL (ESTATES) LTD

Company number 13086472 ·

Active

30 filings

Date Filing
30 Dec 2025 Confirmation statement made on 2025-12-16 with updates · 5 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
9 Jan 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 7 pages View document
8 Aug 2024 Termination of appointment of Tracey Tennent as a director on 2024-07-20 · 1 page View document
8 Aug 2024 Memorandum and Articles of Association · 14 pages View document
8 Aug 2024 Resolutions · 2 pages View document
8 Aug 2024 Resolutions · 2 pages View document
8 Aug 2024 Resolutions · 3 pages View document
8 Aug 2024 Statement of capital following an allotment of shares on 2024-07-18 · 9 pages View document
8 Aug 2024 Sub-division of shares on 2024-07-16 · 6 pages View document
8 Aug 2024 Change of share class name or designation · 2 pages View document
8 Aug 2024 Particulars of variation of rights attached to shares · 3 pages View document
2 Aug 2024 Notification of Charlesbury Group Ltd as a person with significant control on 2024-07-20 · 2 pages View document
2 Aug 2024 Cessation of Howard Tennent as a person with significant control on 2024-07-20 · 1 page View document
2 Aug 2024 Cessation of Lewis Tennent as a person with significant control on 2024-07-20 · 1 page View document
2 Aug 2024 Cessation of Tracey Tennent as a person with significant control on 2024-07-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-16 with updates · 5 pages View document
1 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
8 Jul 2021 PREVSHO FROM 31/12/2021 TO 31/03/2021 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document