H & V CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 08/01/188 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK ELECTRIC LTD |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1614 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | REDUCE ISSUED CAPITAL 31/10/2008 |
| 25/11/0825 November 2008 | SOLVENCY STATEMENT DATED 31/10/08 |
| 25/11/0825 November 2008 | MEMORANDUM OF CAPUTAL - PROCESSED 25/11/08. REDUCING ISSD CAP TO £1 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM MILL HOUSE HAMBRIDGE LANE NEWBURY READING BERKSHIRE RG14 5LS |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | AUDITOR'S RESIGNATION |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: CONSERVATION HOUSE BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTS SG6 1HD |
| 23/12/0723 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RE SHARE OPTION SCHEME 31/03/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: CONSERVATION HOUSE BLACKHORSE ROAD LETCHWORTH GARDEN CITY HERTS SG6 1HD |
| 05/04/065 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | NC INC ALREADY ADJUSTED 22/01/91 |
| 01/02/911 February 1991 | £ NC 250000/500000 22/01 |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 30/04/8430 April 1984 | ALLOTMENT OF SHARES |
| 06/01/726 January 1972 | CERTIFICATE OF INCORPORATION |
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