HVMC LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Appointment of Mr Richard Kell Constable as a director on 2024-06-10

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-06-30

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21/12/2221 December 2022 Termination of appointment of Harry Williams as a director on 2022-12-19

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-06 with no updates

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM-CURTIS

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11/11/2011 November 2020 DIRECTOR APPOINTED MRS LINDA PATRICIA NIXON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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18/07/1418 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/06/1214 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN THOMPSON

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR MOYRA LOCK

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20/07/1120 July 2011 DIRECTOR APPOINTED MRS ELIZABETH DENISE GRAHAM-CURTIS

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04/07/114 July 2011 DIRECTOR APPOINTED MR HARRY WILLIAMS

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY IVAN THOMPSON

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18/06/1018 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN THOMPSON / 01/10/2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOYRA LOCK / 01/10/2009

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/01/1014 January 2010 CORPORATE SECRETARY APPOINTED FLAT MANAGEMENT SERVICES LIMITED

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BRICE & CO 23 HAMILTON ROAD, BANGOR CO DOWN BT20 4AL

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25/07/0925 July 2009 06/06/09 ANNUAL RETURN SHUTTLE

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07/03/097 March 2009 CHANGE OF DIRS/SEC

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04/09/084 September 2008 CHANGE IN SIT REG ADD

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04/09/084 September 2008 CHANGE OF DIRS/SEC

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21/08/0821 August 2008 06/06/08

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05/08/085 August 2008 30/06/08 ANNUAL ACCTS

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29/04/0829 April 2008 CHANGE OF DIRS/SEC

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31/03/0831 March 2008 CHANGE OF DIRS/SEC

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31/03/0831 March 2008 30/06/07 ANNUAL ACCTS

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10/10/0710 October 2007 CHANGE OF DIRS/SEC

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10/10/0710 October 2007 CHANGE OF DIRS/SEC

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10/10/0710 October 2007 CHANGE OF DIRS/SEC

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10/10/0710 October 2007 CHANGE OF DIRS/SEC

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23/08/0723 August 2007 06/06/07 ANNUAL RETURN SHUTTLE

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04/07/064 July 2006 CHANGE OF DIRS/SEC

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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