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HVL 1 LTD

Company number 05590492

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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)
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000,002
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10,000,002
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Paul Jacobs on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Philip John Saunders on 16 October 2009
22 Oct 2008 363a Return made up to 12/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 12/10/07; full list of members
15 Jun 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
02 Nov 2006 363a Return made up to 12/10/06; full list of members
07 Nov 2005 88(2)R Ad 24/10/05--------- £ si 10000000@1=10000000 £ ic 2/10000002
01 Nov 2005 MEM/ARTS Memorandum and Articles of Association
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 NEWINC Incorporation