H & V PROPERTIES GLASGOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Unaudited abridged accounts made up to 2024-10-29 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 25/07/2425 July 2024 | Unaudited abridged accounts made up to 2023-10-29 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 23/10/2323 October 2023 | Unaudited abridged accounts made up to 2022-10-29 |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 18/05/2318 May 2023 | Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 2023-05-18 |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2021-10-30 |
| 19/11/2119 November 2021 | Satisfaction of charge 6 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 2 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 19 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 1 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 4 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 3 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 5 in full |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2020-10-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 30/07/1930 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/03/1716 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HARI LAL |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 05/05/165 May 2016 | DIRECTOR APPOINTED DR HARI SHANKAR LAL |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/07/1521 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/07/1422 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/07/1323 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/08/1229 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KRISHAN LAL / 31/08/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW KRISHAN LAL / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUMAN RANI LAL / 30/08/2011 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 10/09/1010 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/09/0825 September 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 16/07/0816 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 11/07/0811 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/09/0615 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/08/067 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 85 MILVERTON ROAD GIFFNOCK GLASGOW EAST RENFREWSHIRE G46 7LG |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS |
| 06/09/056 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 8 MYRTLE PARK GLASGOW G42 8UQ |
| 14/07/0414 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 10/01/0410 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0321 August 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | £ NC 100/1000 23/06/0 |
| 21/08/0321 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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