Companies House does not verify the accuracy of the information filed

HOVARDA UK LTD

Company number 10404701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 19 November 2019	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 19 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 13 November 2019	View PDF Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 26/10/2017	View PDF Resolutions RES14 ‐ Capitalised 26/10/2017 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 15/02/2018	View PDF Resolutions RES14 ‐ Capitalised 15/02/2018 - link opens in a new window - 1 page (1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalised 11/01/2017	View PDF Resolutions RES14 ‐ Capitalised 11/01/2017 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,500,000	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 4,500,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 4,850,000	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 4,850,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Jul 2019	CH01	Director's details changed for Mr Sanjay Nandi on 18 June 2019	View PDF Director's details changed for Mr Sanjay Nandi on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PSC01	Notification of Levent Buyukugur as a person with significant control on 30 September 2016	View PDF Notification of Levent Buyukugur as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of Goodfoodsociety Bv as a person with significant control on 30 September 2016	View PDF Cessation of Goodfoodsociety Bv as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1	View PDF Incorporation Statement of capital on 2016-09-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

HOVARDA UK LTD

Filter by category