Established in 1996, Htdl Ltd are based in Henley In Arden, Wariwckshire, it's status in the Companies House registry is set to "Active". The business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORNLEY, Andrew Haigh | 11 July 1996 | - | 1 |
THORNLEY, Elaine Joanne | 11 July 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 22 January 2020 | |
CS01 - N/A | 18 January 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 30 January 2018 | |
AAMD - Amended Accounts | 05 May 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 12 February 2016 | |
CH01 - Change of particulars for director | 02 February 2015 | |
CH01 - Change of particulars for director | 02 February 2015 | |
CH03 - Change of particulars for secretary | 02 February 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 20 January 2014 | |
CH03 - Change of particulars for secretary | 20 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
CH01 - Change of particulars for director | 20 January 2014 | |
AA - Annual Accounts | 16 January 2014 | |
MG01 - Particulars of a mortgage or charge | 18 April 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
CERTNM - Change of name certificate | 12 April 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 24 November 2005 | |
395 - Particulars of a mortgage or charge | 25 October 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 21 January 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 18 December 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 26 January 1998 | |
363s - Annual Return | 06 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
225 - Change of Accounting Reference Date | 21 March 1997 | |
287 - Change in situation or address of Registered Office | 21 March 1997 | |
CERTNM - Change of name certificate | 14 March 1997 | |
CERTNM - Change of name certificate | 14 March 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
287 - Change in situation or address of Registered Office | 19 July 1996 | |
NEWINC - New incorporation documents | 18 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2013 | Outstanding |
N/A |
Debenture | 19 October 2005 | Outstanding |
N/A |