HTL SUPPORT LIMITED
Company number 06768169 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registration of charge 067681690001, created on 2026-08-28 · 10 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-17 with updates · 5 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-17 with updates · 5 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Yves Robert Maurice Coles on 2025-02-17 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Mr Yves Robert Maurice Coles as a person with significant control on 2025-02-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Registered office address changed from Suit 40 Beaufort Court Admirals Way London E14 9XL to 30 Churchill Place London E14 5RE on 2023-10-17 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DEAN | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 26 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES ROBERT MAURICE COLES / 21/04/2017 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES ROBERT MAURICE COLES / 20/04/2017 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAURICE COLES / 20/09/2016 | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ASP SECRETARIAL SERVICES LIMITED | View document |
| 28 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 28 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 31/08/2011 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 16A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPOZZOLI | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR JUSTIN HARVEY DEAN | View document |
| 8 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASP SECRETARIAL SERVICES LIMITED / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MR ROBERT MAURICE COLES | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 16 BUSINESS CENTER LOWER ROAD LONDON SE16 2XB | View document |
| 29 Apr 2009 | GBP NC 100/10000 08/12/08 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MR ANTONIO CAPOZZOLI | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN DEAN | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |