Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HVDS LTD

Company number 08379517

Follow this company File for this company
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)
12 Feb 2020 CH01 Director's details changed for Mr Mark Stevens on 31 July 2019
12 Feb 2020 CH01 Director's details changed for Mrs Andrea Margaret Stevens on 31 July 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
24 May 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 SH19 Statement of capital on 23 August 2016
  • GBP 100
23 Aug 2016 SH10 Particulars of variation of rights attached to shares
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Vary share rights 05/08/2016
23 Aug 2016 RR06 Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
23 Aug 2016 MAR Re-registration of Memorandum and Articles
23 Aug 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2016 AP01 Appointment of Mrs Andrea Margaret Stevens as a director on 4 March 2016
04 Mar 2016 AP01 Appointment of Mrs Annette Godden as a director on 4 March 2016
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
10 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
24 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
31 Jul 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013 NEWINC Incorporation