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HGVH LIMITED

Company number 08453424

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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)
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 126
02 Mar 2016 TM01 Termination of appointment of Dudley Stuart Gall as a director on 28 January 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Oct 2015 AP01 Appointment of Miss Abigail Brierley as a director on 27 November 2014
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 126
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Nov 2014 TM01 Termination of appointment of Ian Stanley Uren as a director on 13 October 2014
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 126
07 Sep 2014 SH08 Change of share class name or designation
07 Sep 2014 SH10 Particulars of variation of rights attached to shares
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2014 AP01 Appointment of Mr Ian Stanley Uren as a director on 22 August 2014
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 CH01 Director's details changed for Mr Ian Mark Hampson on 27 March 2014
10 Jul 2013 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
09 Apr 2013 SH08 Change of share class name or designation
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Mar 2013 NEWINC Incorporation