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HEVER LIMITED

Company number 04665522

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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)
24 Feb 2016	TM01	Termination of appointment of Sonia Whitmore as a director on 31 January 2016	View PDF Termination of appointment of Sonia Whitmore as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	CH01	Director's details changed for Mohan Singh Vasan on 7 February 2015	View PDF Director's details changed for Mohan Singh Vasan on 7 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Dharminder Singh Vasan on 7 February 2015	View PDF Director's details changed for Dharminder Singh Vasan on 7 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Mohan Singh Vasan on 7 February 2015	View PDF Director's details changed for Mohan Singh Vasan on 7 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Sonia Whitmore on 7 February 2015	View PDF Director's details changed for Sonia Whitmore on 7 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	CH03	Secretary's details changed for Sonia Whitmore on 8 February 2013	View PDF Secretary's details changed for Sonia Whitmore on 8 February 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	CH01	Director's details changed for Dharminder Singh Vasan on 8 February 2013	View PDF Director's details changed for Dharminder Singh Vasan on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Sonia Whitmore on 8 February 2013	View PDF Director's details changed for Sonia Whitmore on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Mohan Singh Vasan on 8 February 2013	View PDF Director's details changed for Mohan Singh Vasan on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AA01	Current accounting period extended from 30 November 2011 to 31 May 2012	View PDF Current accounting period extended from 30 November 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	CH01	Director's details changed for Mohan Singh Vasan on 22 September 2010	View PDF Director's details changed for Mohan Singh Vasan on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Sonia Whitmore on 22 September 2010	View PDF Director's details changed for Sonia Whitmore on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Dharminder Singh Vasan on 22 September 2010	View PDF Director's details changed for Dharminder Singh Vasan on 22 September 2010 - link opens in a new window - 2 pages (2 pages)

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HEVER LIMITED

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