HTI ST. JAMES'S LTD filing history - Find and update company information

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HTI ST. JAMES'S LTD

Company number 06653668

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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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 March 2017	View PDF Second filing of Confirmation Statement dated 17 March 2017 - link opens in a new window - 7 pages (7 pages)
04 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 - 13 pages (13 pages)
10 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
01 Jun 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AD02	Register inspection address has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to Level 4 Bexley Wing Beckett Street Leeds LS9 7TF	View PDF Register inspection address has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to Level 4 Bexley Wing Beckett Street Leeds LS9 7TF - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 066536680003, created on 28 March 2022	View PDF Registration of charge 066536680003, created on 28 March 2022 - link opens in a new window - 50 pages (50 pages)
09 Dec 2021	TM01	Termination of appointment of Robin Dafydd Anderson as a director on 28 September 2021	View PDF Termination of appointment of Robin Dafydd Anderson as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Fiona Barber as a director on 28 September 2021	View PDF Termination of appointment of Fiona Barber as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	RP04AR01	Second filing of the annual return made up to 17 March 2016	View PDF Second filing of the annual return made up to 17 March 2016 - link opens in a new window - 22 pages (22 pages)
06 Aug 2021	RP04AR01	Second filing of the annual return made up to 17 March 2015	View PDF Second filing of the annual return made up to 17 March 2015 - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	AP01	Appointment of Marcus Green as a director on 10 June 2021	View PDF Appointment of Marcus Green as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Patrick Swale Green as a director on 17 March 2021	View PDF Termination of appointment of Patrick Swale Green as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	PSC07	Cessation of Ronald Wayne Gilden as a person with significant control on 6 April 2016	View PDF Cessation of Ronald Wayne Gilden as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2020	TM01	Termination of appointment of Michael Brenden Davis as a director on 8 July 2020	View PDF Termination of appointment of Michael Brenden Davis as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 17 pages (17 pages)

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