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HVF LIMITED

Company number 02238952

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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 Feb 2025	CS01	Confirmation statement made on 19 February 2025 with no updates	View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AP03	Appointment of Mr Ryan Beattie as a secretary on 31 July 2024	View PDF Appointment of Mr Ryan Beattie as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP03	Appointment of Mr Paul Gittins as a secretary on 19 January 2024	View PDF Appointment of Mr Paul Gittins as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024	View PDF Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Nicholas Andrew Williams on 21 December 2022	View PDF Director's details changed for Nicholas Andrew Williams on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Nicholas Andrew Williams as a director on 29 October 2022	View PDF Appointment of Nicholas Andrew Williams as a director on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022	View PDF Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 25 Gresham Street London EC2V 7HN on 5 May 2021	View PDF Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 25 Gresham Street London EC2V 7HN on 5 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Jul 2020	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 - 15 pages (15 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Mr James Mccaffrey as a director on 9 December 2019	View PDF Appointment of Mr James Mccaffrey as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Carol Ann Parkes as a director on 22 November 2019	View PDF Termination of appointment of Carol Ann Parkes as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Craig Cameron Mcnaughton as a director on 22 November 2019	View PDF Termination of appointment of Craig Cameron Mcnaughton as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	View PDF Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 14 pages (14 pages)

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