H.V.C. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 28/01/2528 January 2025 | Change of details for Mr Harold Alfred Price as a person with significant control on 2016-04-06 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/06/2425 June 2024 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-06-25 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AE |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ALFRED PRICE / 01/12/2010 |
| 14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ALFRED PRICE / 01/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY COLIN GRAY |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/01/926 January 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/02/884 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 04/02/884 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED SHINEMIGHTY LIMITED CERTIFICATE ISSUED ON 23/06/87 |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/10/8613 October 1986 | CERTIFICATE OF INCORPORATION |
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