HPV INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/03/2518 March 2025 | Termination of appointment of Sergey Gorin as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-09-18 |
| 26/09/2426 September 2024 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Aspect Property Management 4th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 2024-09-26 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | Appointment of Sergey Gorin as a director on 2023-08-10 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Sub-division of shares on 2023-04-28 |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2023-04-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 05/05/235 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 10/02/2310 February 2023 | Termination of appointment of David Kenneth Post as a director on 2023-01-03 |
| 26/01/2326 January 2023 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-26 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SPAK BRUJIS / 05/08/2020 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 05/08/205 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company