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HBV (WEYBRIDGE) MANAGEMENT LIMITED

Company number 04825385

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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)
12 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
10 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Res: that 57 "b- ordinary shares be transferred from P. hajittofi, I. Cockett & J. hepworth denton sipp lo martin charles armstrong & dean christopher clark 03/11/2024
22 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
27 Jun 2023 CH01 Director's details changed for Mrs Patricia Louise Henry on 15 June 2023
27 Jun 2023 CH03 Secretary's details changed for Mrs Patricia Louise Henry on 15 June 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 518
26 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Oct 2018 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Twp Accounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE on 16 October 2018
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 473