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HTL Cole Sales Limited

Documents

Total Documents141
Total Pages815

Filing History

13 October 2023Micro company accounts made up to 31 March 2023
29 September 2023Confirmation statement made on 29 September 2023 with updates
21 December 2022Micro company accounts made up to 31 March 2022
30 September 2022Confirmation statement made on 29 September 2022 with updates
26 November 2021Micro company accounts made up to 31 March 2021
29 September 2021Confirmation statement made on 29 September 2021 with updates
27 November 2020Total exemption full accounts made up to 31 March 2020
5 October 2020Confirmation statement made on 29 September 2020 with updates
30 September 2019Confirmation statement made on 29 September 2019 with updates
12 August 2019Total exemption full accounts made up to 31 March 2019
15 November 2018Total exemption full accounts made up to 31 March 2018
2 October 2018Confirmation statement made on 29 September 2018 with updates
29 September 2017Director's details changed for Mr Harry Colin Brown on 20 September 2017
29 September 2017Confirmation statement made on 29 September 2017 with updates
29 September 2017Director's details changed for Ms Sally Irene Brown on 20 September 2017
29 September 2017Confirmation statement made on 29 September 2017 with updates
29 September 2017Secretary's details changed for Ms Sally Irene Brown on 20 September 2017
29 September 2017Director's details changed for Ms Sally Irene Brown on 20 September 2017
29 September 2017Secretary's details changed for Ms Sally Irene Brown on 20 September 2017
29 September 2017Director's details changed for Mr Harry Colin Brown on 20 September 2017
11 July 2017Total exemption full accounts made up to 31 March 2017
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
29 September 2016Confirmation statement made on 29 September 2016 with updates
29 September 2016Confirmation statement made on 29 September 2016 with updates
7 April 2016Director's details changed for Mr Harry Colin Brown on 5 April 2016
7 April 2016Director's details changed for Mr Harry Colin Brown on 5 April 2016
6 April 2016Secretary's details changed for Sally Irene Brown on 5 April 2016
6 April 2016Secretary's details changed for Sally Irene Brown on 5 April 2016
6 April 2016Director's details changed for Sally Irene Brown on 5 April 2016
6 April 2016Director's details changed for Sally Irene Brown on 5 April 2016
4 December 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12
4 December 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12
7 July 2015Total exemption small company accounts made up to 31 March 2015
7 July 2015Total exemption small company accounts made up to 31 March 2015
12 June 2015Director's details changed for Sally Irene Brown on 12 June 2015
12 June 2015Director's details changed for Mr Harry Colin Brown on 12 June 2015
12 June 2015Director's details changed for Sally Irene Brown on 12 June 2015
12 June 2015Secretary's details changed for Sally Irene Brown on 12 June 2015
12 June 2015Registered office address changed from The White House Market Hill Buckingham MK18 1JX to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 12 June 2015
12 June 2015Registered office address changed from The White House Market Hill Buckingham MK18 1JX to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 12 June 2015
12 June 2015Secretary's details changed for Sally Irene Brown on 12 June 2015
12 June 2015Director's details changed for Mr Harry Colin Brown on 12 June 2015
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 12
6 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 12
19 August 2014Total exemption small company accounts made up to 31 March 2014
19 August 2014Total exemption small company accounts made up to 31 March 2014
25 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 12
25 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 12
18 July 2013Total exemption small company accounts made up to 31 March 2013
18 July 2013Total exemption small company accounts made up to 31 March 2013
22 November 2012Total exemption small company accounts made up to 31 March 2012
22 November 2012Total exemption small company accounts made up to 31 March 2012
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
30 September 2011Annual return made up to 29 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 29 September 2011 with a full list of shareholders
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders
23 August 2010Total exemption small company accounts made up to 31 March 2010
23 August 2010Total exemption small company accounts made up to 31 March 2010
29 September 2009Return made up to 29/09/09; full list of members
29 September 2009Return made up to 29/09/09; full list of members
21 July 2009Total exemption small company accounts made up to 31 March 2009
21 July 2009Total exemption small company accounts made up to 31 March 2009
9 October 2008Return made up to 29/09/08; full list of members
9 October 2008Return made up to 29/09/08; full list of members
24 September 2008Total exemption small company accounts made up to 31 March 2008
24 September 2008Total exemption small company accounts made up to 31 March 2008
30 December 2007Total exemption small company accounts made up to 31 March 2007
30 December 2007Total exemption small company accounts made up to 31 March 2007
6 November 2007Registered office changed on 06/11/07 from: res non verba LTD 4 duncan close red house square, moulton park northampton northamptonshire NN3 6WL
6 November 2007Registered office changed on 06/11/07 from: res non verba LTD 4 duncan close red house square, moulton park northampton northamptonshire NN3 6WL
1 October 2007Return made up to 29/09/07; full list of members
1 October 2007Return made up to 29/09/07; full list of members
22 January 2007Total exemption small company accounts made up to 31 March 2006
22 January 2007Total exemption small company accounts made up to 31 March 2006
10 October 2006Return made up to 29/09/06; full list of members
10 October 2006Return made up to 29/09/06; full list of members
16 January 2006Total exemption small company accounts made up to 31 March 2005
16 January 2006Total exemption small company accounts made up to 31 March 2005
30 September 2005Return made up to 29/09/05; full list of members
30 September 2005Return made up to 29/09/05; full list of members
22 October 2004Total exemption small company accounts made up to 31 March 2004
22 October 2004Total exemption small company accounts made up to 31 March 2004
7 October 2004Return made up to 29/09/04; full list of members
7 October 2004Return made up to 29/09/04; full list of members
20 October 2003Total exemption small company accounts made up to 31 March 2003
20 October 2003Total exemption small company accounts made up to 31 March 2003
17 October 2003Resolutions
  • RES13 ‐ 10 shares allotted 02/07/01
17 October 2003Resolutions
  • RES13 ‐ 10 shares allotted 02/07/01
16 October 2003Return made up to 29/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 October 2003Return made up to 29/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 January 2003Total exemption small company accounts made up to 31 March 2002
24 January 2003Total exemption small company accounts made up to 31 March 2002
28 November 2002Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
28 November 2002Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
13 November 2002Registered office changed on 13/11/02 from: glenroyd house 96-98 st james road northampton NN5 5LG
13 November 2002Registered office changed on 13/11/02 from: glenroyd house 96-98 st james road northampton NN5 5LG
15 March 2002Ad 02/07/01--------- £ si 10@1
15 March 2002Ad 02/07/01--------- £ si 10@1
14 January 2002Return made up to 29/09/01; full list of members
14 January 2002Return made up to 29/09/01; full list of members
7 January 2002Total exemption full accounts made up to 31 March 2001
7 January 2002Total exemption full accounts made up to 31 March 2001
16 January 2001Full accounts made up to 31 March 2000
16 January 2001Full accounts made up to 31 March 2000
23 November 2000Return made up to 29/09/00; full list of members
23 November 2000Return made up to 29/09/00; full list of members
12 January 2000Full accounts made up to 31 March 1999
12 January 2000Full accounts made up to 31 March 1999
1 November 1999Return made up to 29/09/99; full list of members
1 November 1999Return made up to 29/09/99; full list of members
19 April 1999Full accounts made up to 31 March 1998
19 April 1999Full accounts made up to 31 March 1998
26 October 1998Return made up to 29/09/98; full list of members
26 October 1998Return made up to 29/09/98; full list of members
27 February 1998Accounting reference date extended from 30/09/97 to 31/03/98
27 February 1998Accounting reference date extended from 30/09/97 to 31/03/98
2 November 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 November 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 October 1997Full accounts made up to 30 September 1996
1 October 1997Full accounts made up to 30 September 1996
2 April 1997Full accounts made up to 30 September 1995
2 April 1997Full accounts made up to 30 September 1995
28 October 1996Return made up to 29/09/96; no change of members
28 October 1996Return made up to 29/09/96; no change of members
18 September 1995New director appointed
18 September 1995New secretary appointed;new director appointed
18 September 1995Director resigned
18 September 1995Secretary resigned
18 September 1995Director resigned
18 September 1995Secretary resigned
18 September 1995New secretary appointed;new director appointed
18 September 1995New director appointed
1 August 1995Accounts for a small company made up to 30 September 1994
1 August 1995Accounts for a small company made up to 30 September 1994
31 July 1995Auditor's resignation
31 July 1995Auditor's resignation
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