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H.VARLEY LIMITED

Company number 00344712

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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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr James Marcus Craner as a director on 28 March 2024	View PDF Appointment of Mr James Marcus Craner as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Christopher Mark Davies as a director on 28 March 2024	View PDF Appointment of Mr Christopher Mark Davies as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Timothy Murrow as a director on 28 March 2024	View PDF Appointment of Mr Timothy Murrow as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM02	Termination of appointment of Andrew Charles Spring as a secretary on 28 March 2024	View PDF Termination of appointment of Andrew Charles Spring as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR01	Registration of charge 003447120004, created on 28 March 2024	View PDF Registration of charge 003447120004, created on 28 March 2024 - link opens in a new window - 46 pages (46 pages)
04 Apr 2024	PSC02	Notification of H Varley Holdings Ltd as a person with significant control on 26 March 2024	View PDF Notification of H Varley Holdings Ltd as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Broadheath Property Holdings Limited as a person with significant control on 26 March 2024	View PDF Cessation of Broadheath Property Holdings Limited as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Broadheath Property Holdings Limited as a person with significant control on 25 March 2024	View PDF Notification of Broadheath Property Holdings Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Andrew Charles Spring as a person with significant control on 25 March 2024	View PDF Cessation of Andrew Charles Spring as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC07	Cessation of Timothy Peter Batten as a person with significant control on 25 March 2024	View PDF Cessation of Timothy Peter Batten as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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H.VARLEY LIMITED

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