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HTP PSP LIMITED

Company number 07488928

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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 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 900
14 May 2013 AA Group of companies' accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 1,000.00
  • ANNOTATION Clarification a Second filed SH01 is registered on 26/10/2016
18 Aug 2011 SH08 Change of share class name or designation
18 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2011 AP01 Appointment of Mr David John Finch as a director
14 Jun 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
10 Jun 2011 AP01 Appointment of Mr Lee Richard Simmons as a director
06 May 2011 TM02 Termination of appointment of Gavin Mckie as a secretary
06 May 2011 AP03 Appointment of Timothy John Hesketh as a secretary
06 May 2011 AP03 Appointment of Gavin Mckie as a secretary
06 May 2011 AP01 Appointment of Mrs Jane Catherine Barber as a director
11 Mar 2011 AP01 Appointment of Mr Timothy John Hesketh as a director
11 Mar 2011 TM01 Termination of appointment of A G Secretarial Limited as a director
11 Mar 2011 TM01 Termination of appointment of Inhoco Formations Limited as a director
11 Mar 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 11 March 2011
11 Mar 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
11 Mar 2011 TM01 Termination of appointment of Roger Hart as a director
11 Jan 2011 NEWINC Incorporation