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HVA HOLDINGS LIMITED

Company number 13806549

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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)
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	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)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	TM01	Termination of appointment of Clare Schofield as a director on 28 March 2022	View PDF Termination of appointment of Clare Schofield as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Peter Jan Patrik Valetin Gyllenhammar as a director on 28 March 2022	View PDF Appointment of Mr Peter Jan Patrik Valetin Gyllenhammar as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mrs Clare Schofield as a director on 21 February 2022	View PDF Appointment of Mrs Clare Schofield as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Peter Jan Patrik Valetin Gyllenhammar as a director on 18 February 2022	View PDF Termination of appointment of Peter Jan Patrik Valetin Gyllenhammar as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP03	Appointment of Mrs Clare Schofield as a secretary on 17 December 2021	View PDF Appointment of Mrs Clare Schofield as a secretary on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Peter Jan Patrik Valetin Gyllenhammar as a director on 17 December 2021	View PDF Appointment of Mr Peter Jan Patrik Valetin Gyllenhammar as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Richard William Swift as a director on 17 December 2021	View PDF Appointment of Mr Richard William Swift as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Anna Carina Heilborn as a director on 17 December 2021	View PDF Appointment of Anna Carina Heilborn as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AD01	Registered office address changed from Combat Hvac Ltd, 20-22 Red Mill Trading Estate Rigby Street Wednesbury West Midlands WS10 0NP United Kingdom to Unit 20 C/O Combat Heating Solutions Ltd Red Mill Trading Estate, Rigby Street Wednesbury West Midlands WS10 0NP on 17 December 2021	View PDF Registered office address changed from Combat Hvac Ltd, 20-22 Red Mill Trading Estate Rigby Street Wednesbury West Midlands WS10 0NP United Kingdom to Unit 20 C/O Combat Heating Solutions Ltd Red Mill Trading Estate, Rigby Street Wednesbury West Midlands WS10 0NP on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 100	View PDF Incorporation Statement of capital on 2021-12-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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