Advanced company searchLink opens in new window

HVF LIMITED

Company number 02238952

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2014 TM01 Termination of appointment of Mark Francis Chessman as a director on 12 September 2014
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
24 Feb 2014 CH01 Director's details changed for Mr Mark Francis Chessman on 24 February 2014
12 Aug 2013 CH01 Director's details changed for Mrs Carol Ann Parkes on 10 August 2013
07 Aug 2013 AA Accounts made up to 31 December 2012
17 Jun 2013 TM01 Termination of appointment of Richard Francis as a director
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Ms Carol Ann Parkes on 19 September 2012
21 Jan 2013 CH01 Director's details changed for Mr Mark Francis Chessman on 4 April 2012
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AA Accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr Mark Francis Chessman as a director
06 Jul 2011 TM01 Termination of appointment of Nigel Stead as a director
01 Jul 2011 AA Accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 December 2009
05 Jul 2010 CH03 Secretary's details changed for Mr Paul Gittins on 5 July 2010
11 May 2010 CH03 Secretary's details changed for Mr Paul Gittins on 10 May 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Richard Francis on 20 January 2010
24 Nov 2009 CH01 Director's details changed for Carol Ann Parkes on 24 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Nigel Cleator Stead on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Paul Gittins on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Richard Francis on 9 November 2009