Having been setup in 1996, Htdl Ltd has its registered office in Henley In Arden, Wariwckshire, it's status is listed as "Active". Thornley, Andrew Haigh, Thornley, Elaine Joanne are listed as the directors of this company.
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 |