HV3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CLAIRE WELLS |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WELLS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/06/1514 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 24/03/1324 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 06/03/116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELLS / 12/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/05/108 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/05/108 May 2010 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 04/06/074 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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