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H & V SERVICEPLAN LIMITED

Company number 02700489

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
10 Nov 2023 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
29 Oct 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 TM01 Termination of appointment of Alan James Coldwell as a director on 5 April 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
06 Mar 2019 CH01 Director's details changed for Mr David James Coldwell on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mr David James Coldwell as a person with significant control on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mr Alan Coldwell as a person with significant control on 6 March 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
03 Nov 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000