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H.VARLEY LIMITED

Company number 00344712

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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)
28 Jan 2015 CH03 Secretary's details changed for Mr Andrew Charles Spring on 11 August 2014
05 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5,500
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 SH06 Cancellation of shares. Statement of capital on 6 August 2013
  • GBP 5,500
06 Aug 2013 SH03 Purchase of own shares.
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Peter Batten on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Timothy Peter Batten on 30 January 2012
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Timothy Peter Batten on 25 July 2010
18 Jan 2011 CH01 Director's details changed for Peter Batten on 1 January 2010
24 May 2010 AA Accounts for a small company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Andrew Charles Spring on 31 December 2009
26 Feb 2010 CH01 Director's details changed for Timothy Peter Batten on 31 December 2009
26 Feb 2010 CH01 Director's details changed for Peter Batten on 31 December 2009
20 May 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 19/12/08; full list of members
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007