HVT SOLUTIONS LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	Confirmation statement made on 2025-08-17 with updates View Document
26/05/2526 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
30/05/2430 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
17/08/2317 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
19/07/2319 July 2023	Registered office address changed from C/O Haworth Associates 2 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to C/O Haworth Associates Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 2023-07-19 View Document
22/06/2322 June 2023	Registered office address changed from 10 Millennium Business Park Enterprise Close Mansfield NG19 7JY United Kingdom to C/O Haworth Associates 2 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 2023-06-22 View Document
30/05/2330 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
29/05/2129 May 2021	31/08/20 UNAUDITED ABRIDGED View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
24/08/2024 August 2020	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES View Document
29/05/2029 May 2020	31/08/19 UNAUDITED ABRIDGED View Document
12/11/1912 November 2019	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSON View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES View Document
31/05/1931 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View Document
31/05/1831 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
20/11/1720 November 2017	REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 10 10 MILLENNIUM BUSINESS PARK ENTERPRISE CLOSE MANSFIELD NG19 7JY UNITED KINGDOM View Document
17/11/1717 November 2017	REGISTERED OFFICE CHANGED ON 17/11/2017 FROM UNIT 10 EVANS BUSINESS CENTRE ENTERPRISE CLOSE MANSFIELD NG19 7JY UNITED KINGDOM View Document
27/10/1727 October 2017	PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ARMSON / 01/08/2017 View Document
27/10/1727 October 2017	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSON / 01/08/2017 View Document
27/10/1727 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ARMSON / 27/10/2017 View Document
27/10/1727 October 2017	PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ARMSON / 27/10/2017 View Document
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
22/07/1722 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ARMSON / 22/07/2017 View Document
20/07/1720 July 2017	REGISTERED OFFICE CHANGED ON 20/07/2017 FROM PURE OFFICES LAKE VIEW DRIVE SHERWOOD PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DT UNITED KINGDOM View Document
30/05/1730 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document

31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
24/09/1524 September 2015	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 20 GLASTONBURY CLOSE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8JN View Document
07/09/157 September 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
29/05/1529 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
01/09/141 September 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
16/05/1416 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
27/08/1327 August 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
27/08/1327 August 2013	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 1 WESTLEIGH HALL WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8QJ View Document
15/04/1315 April 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
03/09/123 September 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
15/03/1215 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
17/11/1117 November 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
03/05/113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSON / 23/08/2010 View Document
03/05/113 May 2011	Annual return made up to 23 August 2010 with full list of shareholders View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
19/05/1019 May 2010	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
26/03/1026 March 2010	Annual return made up to 23 August 2009 with full list of shareholders View Document
26/03/1026 March 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSON / 23/08/2008 View Document
26/03/1026 March 2010	Annual return made up to 23 August 2008 with full list of shareholders View Document
26/03/1026 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSON / 23/08/2008 View Document
25/03/1025 March 2010	RES02 View Document
24/03/1024 March 2010	APPLICATION FOR ADMINISTRATIVE RESTORATION View Document
09/02/109 February 2010	STRUCK OFF AND DISSOLVED View Document
27/10/0927 October 2009	FIRST GAZETTE View Document
08/05/098 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
08/12/088 December 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
10/01/0810 January 2008	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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