HVB PROPERTIES LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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12/02/2512 February 2025 Confirmation statement made on 2025-01-22 with no updates

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

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30/04/2430 April 2024 Appointment of Mr Alexandros Vikentios Brits as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Mr Michail Vasko Brits as a director on 2024-04-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2024-01-10

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27/10/2327 October 2023 Micro company accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-09-10 with no updates

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

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09/01/239 January 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-09-10 with no updates

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

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04/03/224 March 2022 Registered office address changed from 1 Fleming House Aigburth Road Liverpool L17 9PN England to 36 Sessile Close Mossley Hill Liverpool L18 8ED on 2022-03-04

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23/11/2123 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 1 FLEMING HOUSE AIGBURTH ROAD LIVERPOOL L17 9PN UNITED KINGDOM

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 1A FLEMING HOUSE AIGBURTH ROAD LIVERPOOL L17 9PN ENGLAND

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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