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HNV INVESTMENTS LTD

Company number 07143215

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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)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2015	AD01	Registered office address changed from Regent House Bdo Llp Clinton Avenue Nottingham NG5 1AZ to Mellor & Oxland Llp Quantum House 3-5 College Street Nottingham NG1 5AQ on 2 October 2015	View PDF Registered office address changed from Regent House Bdo Llp Clinton Avenue Nottingham NG5 1AZ to Mellor & Oxland Llp Quantum House 3-5 College Street Nottingham NG1 5AQ on 2 October 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AD01	Registered office address changed from Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 7 February 2014	View PDF Registered office address changed from Bdo Llp Regent House Clinton Avenue Nottingham NG5 1AZ on 7 February 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	CH01	Director's details changed for Mr Edward Waldemar Herman on 5 February 2014	View PDF Director's details changed for Mr Edward Waldemar Herman on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AD01	Registered office address changed from C/O Pkf (Uk) Llp Regent House Clinton Avenue Nottingham NG5 1AZ England on 6 February 2014	View PDF Registered office address changed from C/O Pkf (Uk) Llp Regent House Clinton Avenue Nottingham NG5 1AZ England on 6 February 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	TM01	Termination of appointment of Margaret Herman as a director	View PDF Termination of appointment of Margaret Herman as a director - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH01	Director's details changed for Mr Edward Waldemar Herman on 1 January 2012	View PDF Director's details changed for Mr Edward Waldemar Herman on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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