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H & V COMMISSIONING SERVICES LTD

Company number SC300677

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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)
05 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
09 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
23 Dec 2020 TM01 Termination of appointment of Thomas Joseph Rawlings as a director on 21 May 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
17 Nov 2020 SH06 Cancellation of shares. Statement of capital on 4 September 2020
  • GBP 40,080
17 Nov 2020 SH03 Purchase of own shares.
11 Nov 2020 SH08 Change of share class name or designation
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 SH06 Cancellation of shares. Statement of capital on 29 September 2017
  • GBP 45,095
24 Oct 2017 SH03 Purchase of own shares.
10 Oct 2017 TM01 Termination of appointment of Robert Carrick Hewitson as a director on 29 September 2017