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HTSPE LIMITED

Company number 06407873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Mar 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
02 Mar 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
11 Jan 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
11 Jan 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
24 Oct 2023 AP01 Appointment of Mr John Pantelis Maris as a director on 1 September 2023
24 Oct 2023 TM01 Termination of appointment of Keith Darren Smith as a director on 15 October 2023
08 Aug 2023 AP03 Appointment of Helle Weeke as a secretary on 1 August 2023
08 Aug 2023 TM02 Termination of appointment of Erin Cerpa as a secretary on 1 August 2023
27 Jan 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
27 Jan 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Jan 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
01 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
31 Oct 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
31 Oct 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
10 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Feb 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
12 Feb 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19