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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)
11 Apr 2016 CH01 Director's details changed for Mr Keith Leslie Sims on 4 April 2016
11 Apr 2016 CH01 Director's details changed for Mr Robert Ian Lockwood on 4 April 2016
11 Apr 2016 CH01 Director's details changed for Mrs Deborah Louise King on 4 April 2016
06 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
20 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
24 Oct 2014 MR01 Registration of charge 034152120006, created on 21 October 2014
21 Oct 2014 MR04 Satisfaction of charge 4 in full
17 Oct 2014 AA Accounts for a medium company made up to 31 January 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
21 Aug 2014 CH03 Secretary's details changed for Mr Stephen James Walker on 24 January 2014
21 Aug 2014 CH01 Director's details changed for Mr Stephen James Walker on 24 January 2014
22 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,000
30 Oct 2012 AA Accounts for a medium company made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
17 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2010 MG01 Duplicate mortgage certificatecharge no:2
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010