HVE LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Total exemption full accounts made up to 2024-08-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-08-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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20/03/2020 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / PEARL BRENDA HARRISON / 10/05/2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PEARL BRENDA HARRISON / 10/05/2016

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10/05/1610 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HARRISON / 04/05/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HARRISON / 23/02/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/04/1317 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/05/1211 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/04/1121 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEARL BRENDA HARRISON / 14/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HARRISON / 14/04/2010

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27/04/1027 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/04/0930 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/04/0817 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/04/0720 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/04/0618 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/04/0514 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/04/0427 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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