HVDS LTD
Company number 08379517 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Feb 2026 | Confirmation statement made on 2026-01-29 with updates · 5 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 14 Jun 2024 | Director's details changed for Mr Myles Godden on 2024-06-01 · 2 pages | View document |
| 14 Jun 2024 | Director's details changed for Mark Stevens on 2024-06-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 Jun 2023 | Director's details changed for Mark Stevens on 2023-05-31 · 2 pages | View document |
| 2 Jun 2023 | Change of details for Mr Mark Stevens as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 13 May 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 13 May 2022 | Notification of Maxair Holdings Ltd as a person with significant control on 2021-09-16 · 4 pages | View document |
| 13 May 2022 | Change of share class name or designation · 2 pages | View document |
| 13 May 2022 | Resolutions · 3 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 6 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Jul 2021 | Termination of appointment of Andrea Margaret Stevens as a director on 2021-07-21 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Annette Godden as a director on 2021-07-21 · 1 page | View document |
| 8 Jul 2021 | Resolutions · 3 pages | View document |
| 8 Jul 2021 | Change of name notice · 2 pages | View document |
| 8 Jul 2021 | Certificate of change of name | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 24 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 23 Aug 2016 | REREG UNLTD TO LTD; RES02 PASS DATE:19/08/2016 | View document |
| 23 Aug 2016 | VARY SHARE RIGHTS 05/08/2016 | View document |
| 23 Aug 2016 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | View document |
| 23 Aug 2016 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 23 Aug 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Aug 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MRS ANNETTE GODDEN | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MRS ANDREA MARGARET STEVENS | View document |
| 22 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 10 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 24 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |