H & V PROPERTIES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-21 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Previous accounting period shortened from 2022-12-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-12-31

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 21 March 2016 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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24/03/1524 March 2015 31/12/14 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/03/1223 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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04/10/114 October 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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13/05/1113 May 2011 ADOPT ARTICLES 31/03/2011

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04/05/114 May 2011 31/03/11 STATEMENT OF CAPITAL GBP 462300

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15/04/1115 April 2011 DIRECTOR APPOINTED MR HOWARD CHARLES MARSHALL

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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15/04/1115 April 2011 DIRECTOR APPOINTED MRS VERONICA ROSE MARSHALL

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13/04/1113 April 2011 COMPANY NAME CHANGED BAYPALM LIMITED CERTIFICATE ISSUED ON 13/04/11

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13/04/1113 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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