H & V PRODUCT SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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15/05/2015 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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26/05/1326 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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12/04/1112 April 2011 31/12/10 TOTAL EXEMPTION FULL

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27/12/1027 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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01/09/101 September 2010 31/12/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD SCOTT / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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12/12/0912 December 2009 31/12/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/12/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/02/0621 February 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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08/12/038 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/038 December 2003 SECRETARY RESIGNED

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