HTS ESTATES LIMITED

Company number 01276515

Date	Type	Description	View / Download
20 Feb 2017	MR04	Satisfaction of charge 012765150025 in full	(1 page)
06 Feb 2017	MR01	Registration of charge 012765150027, created on 3 February 2017	(16 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
28 Oct 2016	MR04	Satisfaction of charge 012765150024 in full	(4 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Sep 2016	AP01	Appointment of Mrs Vicki Louise Brown as a director on 26 July 2016	(2 pages)
03 Jun 2016	SH06	Cancellation of shares. Statement of capital on 28 April 2016 GBP 16,000	(4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jun 2016	SH03	Purchase of own shares.	(3 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 16,665	(8 pages)
19 Aug 2015	MR01	Registration of charge 012765150026, created on 4 August 2015	(9 pages)
23 Jun 2015	SH06	Cancellation of shares. Statement of capital on 6 May 2015 GBP 16,665	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jun 2015	SH03	Purchase of own shares.	(3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Mar 2015	MR01	Registration of charge 012765150025, created on 12 March 2015	(32 pages)
13 Mar 2015	MR04	Satisfaction of charge 23 in full	(3 pages)
11 Feb 2015	MR01	Registration of charge 012765150024, created on 6 February 2015	(10 pages)
02 Jan 2015	MR04	Satisfaction of charge 21 in full	(4 pages)
02 Jan 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 17,519	(6 pages)
17 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 May 2014 GBP 17,519	(4 pages)
17 Jun 2014	SH03	Purchase of own shares.	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)