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HVM NORTH LIMITED

Company number 10921673

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
25 Oct 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
27 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
21 Oct 2021 AD01 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 1 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PE on 21 October 2021
17 Sep 2021 TM01 Termination of appointment of Rizwan Ibrahim Bux as a director on 17 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 AP01 Appointment of Mr Rizwan Ibrahim Bux as a director on 25 August 2021
25 Aug 2021 TM01 Termination of appointment of Rizwan Ibrahim Bux as a director on 25 August 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
05 Aug 2021 AP01 Appointment of Mr Ebrahim Kassim Bassa as a director on 28 July 2021
05 Aug 2021 AP01 Appointment of Mr Mushtaq Mohamed Munshi as a director on 28 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 MA Memorandum and Articles of Association
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
22 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
11 Jun 2019 MR01 Registration of charge 109216730002, created on 31 May 2019
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates