- Company Overview for H & V CONTROLS LIMITED (01037303)
- Filing history for H & V CONTROLS LIMITED (01037303)
- People for H & V CONTROLS LIMITED (01037303)
- Charges for H & V CONTROLS LIMITED (01037303)
- More for H & V CONTROLS LIMITED (01037303)
| 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) |
|---|---|---|---|
| 20 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 14 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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| 26 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 21 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
| 26 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Mar 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 26 Mar 2009 | 190 | Location of debenture register | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from votec house hambridge lane newbury berkshire RG14 5TN | |
| 26 Mar 2009 | 353 | Location of register of members | |
| 25 Nov 2008 | MISC | Memorandum of caputal - processed 25/11/08. reducing issd cap to £1 | |
| 25 Nov 2008 | CAP-SS | Solvency statement dated 31/10/08 | |
| 25 Nov 2008 | RESOLUTIONS |
Resolutions
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| 21 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from mill house hambridge lane newbury reading berkshire RG14 5LS | |
| 01 Apr 2008 | 363a | Return made up to 24/03/08; full list of members |