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HNV LIMITED

Company number 09203775

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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)
01 Jun 2018	AP01	Appointment of Mr Michael Fetherston as a director on 1 June 2018	View PDF Appointment of Mr Michael Fetherston as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	04/09/17 Statement of Capital gbp 100	View PDF 04/09/17 Statement of Capital gbp 100 - link opens in a new window - 6 pages (6 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2017	AD01	Registered office address changed from Ground Floor, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 May 2017	View PDF Registered office address changed from Ground Floor, Maclaren House Lancastrian Office Centre, Talbot Road Old Trafford, Manchester M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 May 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages)
03 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	MR01	Registration of charge 092037750001, created on 1 October 2015	View PDF Registration of charge 092037750001, created on 1 October 2015 - link opens in a new window - 30 pages (30 pages)
12 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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