HTVP LIMITED filing history - Find and update company information

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HTVP LIMITED

Company number 11277923

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Aug 2023	AP01	Appointment of Kate Elizabeth Zarmalwal as a director on 2 August 2023	View PDF Appointment of Kate Elizabeth Zarmalwal as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023	View PDF Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Robert John Howard as a director on 26 October 2022	View PDF Appointment of Mr Robert John Howard as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
19 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Mr David Ludovic Marie O'donoghue as a director on 11 December 2020	View PDF Appointment of Mr David Ludovic Marie O'donoghue as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Jeffrey Leigh Wachtel as a director on 11 December 2020	View PDF Termination of appointment of Jeffrey Leigh Wachtel as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
27 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CH01	Director's details changed for Jeffrey Leigh Wachtel on 8 January 2019	View PDF Director's details changed for Jeffrey Leigh Wachtel on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 1	View PDF Incorporation Statement of capital on 2018-03-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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