Advanced company searchLink opens in new window

HGV DIRECT (YORKSHIRE) LTD

Company number 06707626

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
07 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Sep 2009 363a Return made up to 25/09/09; full list of members
01 Sep 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 CERTNM Company name changed hgv direct (midlands) LIMITED\certificate issued on 27/08/09
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
04 Apr 2009 CERTNM Company name changed hgv direct (telford) LIMITED\certificate issued on 07/04/09
30 Dec 2008 288a Secretary appointed mrs julie dawn smedley
30 Dec 2008 288b Appointment terminated secretary simon smedley
25 Sep 2008 NEWINC Incorporation