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HGV DIRECT LIMITED

Company number 01857034

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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)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	PSC01	Notification of Simon John Smedley as a person with significant control on 6 April 2016	View PDF Notification of Simon John Smedley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	View PDF Withdrawal of a person with significant control statement on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	CH01	Director's details changed for Ryan Nolan Mccoy on 7 December 2016	View PDF Director's details changed for Ryan Nolan Mccoy on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Christopher Knowles on 7 December 2016	View PDF Director's details changed for Mr Christopher Knowles on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mrs Julie Dawn Smedley on 7 December 2016	View PDF Secretary's details changed for Mrs Julie Dawn Smedley on 7 December 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
14 Apr 2016	AP01	Appointment of Ryan Nolan Mccoy as a director on 1 April 2016	View PDF Appointment of Ryan Nolan Mccoy as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 443	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 443 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 443	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 443 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	TM01	Termination of appointment of Anthony Mark Pollock as a director on 10 September 2014	View PDF Termination of appointment of Anthony Mark Pollock as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/09/2014	View PDF Resolutions RES13 ‐ Section 175 10/09/2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Peter Alan Hutchinson as a director on 31 July 2014	View PDF Termination of appointment of Peter Alan Hutchinson as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 443	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 443 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 May 2013	CH01	Director's details changed for Mrs Julie Dawn Smedley on 16 April 2013	View PDF Director's details changed for Mrs Julie Dawn Smedley on 16 April 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	CH01	Director's details changed for Mr Simon John Smedley on 16 April 2013	View PDF Director's details changed for Mr Simon John Smedley on 16 April 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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HGV DIRECT LIMITED

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