HVDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Director's details changed for Mark Stevens on 2024-06-01 |
| 14/06/2414 June 2024 | Director's details changed for Mr Myles Godden on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Change of details for Mr Mark Stevens as a person with significant control on 2023-05-31 |
| 02/06/232 June 2023 | Director's details changed for Mark Stevens on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Memorandum and Articles of Association |
| 13/05/2213 May 2022 | Notification of Maxair Holdings Ltd as a person with significant control on 2021-09-16 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Change of share class name or designation |
| 13/05/2213 May 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Termination of appointment of Andrea Margaret Stevens as a director on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Annette Godden as a director on 2021-07-21 |
| 08/07/218 July 2021 | Change of name notice |
| 08/07/218 July 2021 | Certificate of change of name |
| 08/07/218 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 24/05/1824 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 23/08/1623 August 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 100 |
| 23/08/1623 August 2016 | VARY SHARE RIGHTS 05/08/2016 |
| 23/08/1623 August 2016 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/08/1623 August 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/1623 August 2016 | REREG UNLTD TO LTD; RES02 PASS DATE:19/08/2016 |
| 23/08/1623 August 2016 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MRS ANNETTE GODDEN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MRS ANDREA MARGARET STEVENS |
| 22/02/1622 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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