HTS (PROPERTY AND ENVIRONMENT) LIMITED: Filings

  • Overview

    Company NameHTS (PROPERTY AND ENVIRONMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09929963
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HTS (PROPERTY AND ENVIRONMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    35 pagesAA

    Appointment of Mr Alan Charles Townshend as a director on Nov 17, 2025

    2 pagesAP01

    Termination of appointment of Mark Ronald Everard as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Cara Stevens as a director on Jul 28, 2025

    2 pagesAP01

    Termination of appointment of Julie Ellis as a director on Jun 27, 2025

    1 pagesTM01

    Second filing for the appointment of Mr Giles Clarke as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mrs Julie Ellis as a director

    3 pagesRP04AP01

    Termination of appointment of David Michael Morrissey as a director on May 03, 2025

    1 pagesTM01

    Termination of appointment of Andrew Jude Belton as a director on May 03, 2025

    1 pagesTM01

    Appointment of Mr Giles Andrew Clarke as a director on May 02, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed AP01 was registered on 20/05/25.

    Appointment of Mrs Julie Ellis as a director on May 02, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 19, 2025Clarification A second filed AP01 was registered on 19/05/2025

    Termination of appointment of Natasha Andrea Terrell as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Cara Stevens as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Barinderjit Singh Kambo as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Alison Jane Jeffers as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Yvette Carter as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Rebecca Jane Farrant as a director on May 02, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    42 pagesMA

    Full accounts made up to Mar 31, 2024

    34 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0