HEATING VENTILATING RENEWABLES SALES [HVRS] LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 20/05/2520 May 2025 | Confirmation statement made on 2024-09-06 with no updates |
| 21/11/2421 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 10/11/2210 November 2022 | Notification of Samuel Southall as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Thomas Allan Stewart as a director on 2022-09-30 |
| 15/09/2215 September 2022 | Director's details changed for Mr Samuel Southall on 2022-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SOUTHALL / 30/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED CO2 SALES LIMITED CERTIFICATE ISSUED ON 29/03/17 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SOUTHALL / 01/10/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SOUTHALL / 01/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/10/1223 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX THOMSON |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL SOUTHALL / 04/08/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN STEWART / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX THOMSON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SOUTHALL / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ALEXANDER THOMSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED SAMUEL SOUTHALL |
| 06/06/086 June 2008 | DIRECTOR APPOINTED THOMAS ALLAN STEWART |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JAMES CAMPBELL |
| 28/05/0828 May 2008 | SECRETARY APPOINTED JAMES CAMPBELL |
| 28/05/0828 May 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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