HTS NUMBER TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/10/1417 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1016 January 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIJKE GOSSYE-BIEBUYCK / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ALBERT BIEBUYCK / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARC BIEBUYCK / 01/10/2009 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN GOSSYE-BIEBUYCK / 05/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BIEBUYCK / 05/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BIEBUYCK / 05/10/2008 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY JAN BIEBUYCK |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED EDGEFIELD LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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