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HRVS GROUP LIMITED

Company number 03415212

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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)
04 Jan 2021 AP01 Appointment of Mr Thomas Hemmerich as a director on 31 December 2020
04 Jan 2021 MR04 Satisfaction of charge 034152120006 in full
04 Jan 2021 MR04 Satisfaction of charge 3 in full
21 Dec 2020 MR04 Satisfaction of charge 2 in full
21 Dec 2020 MR04 Satisfaction of charge 5 in full
29 Oct 2020 AA Full accounts made up to 31 January 2020
08 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
20 Nov 2019 CH01 Director's details changed for Mr Robert Ian Lockwood on 31 October 2019
18 Oct 2019 AA Full accounts made up to 31 January 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
17 Jul 2019 TM01 Termination of appointment of Keith Leslie Sims as a director on 12 July 2019
22 Oct 2018 AA Full accounts made up to 31 January 2018
21 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
19 Sep 2018 PSC05 Change of details for Lockco Limited as a person with significant control on 4 July 2016
26 Oct 2017 AA Full accounts made up to 31 January 2017
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
09 Aug 2017 CH01 Director's details changed for Mr Robert Ian Lockwood on 1 July 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of the company sec 08/06/2017
09 Jun 2017 TM01 Termination of appointment of Stephen James Walker as a director on 8 June 2017
09 Jun 2017 TM02 Termination of appointment of Stephen James Walker as a secretary on 8 June 2017
03 Mar 2017 CH01 Director's details changed for Mr Robert Ian Lockwood on 1 March 2017
27 Oct 2016 AA Full accounts made up to 31 January 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
16 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-18
25 Jun 2016 CONNOT Change of name notice