HCV NETWORK LTD
Company number 09710578 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 14 Sep 2026 | Director's details changed for Ms Belinda Sally Bowling on 2026-04-14 · 2 pages | View document |
| 14 Sep 2026 | Cessation of Olivia Ingrid Scholtz as a person with significant control on 2026-07-01 · 1 page | View document |
| 14 Sep 2026 | Notification of Belinda Sally Bowling as a person with significant control on 2026-04-14 · 2 pages | View document |
| 10 Sep 2026 | Appointment of Mr Hun Sung Yen as a director on 2026-07-01 · 2 pages | View document |
| 9 Sep 2026 | Appointment of Ms Belinda Sally Bowling as a director on 2026-04-14 · 2 pages | View document |
| 4 Sep 2026 | Appointment of Mr Marc Jessel as a director on 2026-07-01 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Olivia Ingrid Scholtz as a director on 2026-07-01 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Aug 2024 | Change of details for Dr Olivia Ingrid Scholtz as a person with significant control on 2023-06-21 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 1 Aug 2024 | Director's details changed for Dr Olivia Ingrid Scholtz on 2023-06-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Sep 2023 | Director's details changed for Dr Olivia Ingrid Scholtz on 2023-09-19 · 2 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 24 Jan 2023 | Notification of Olivia Ingrid Scholtz as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Dr Olivia Ingrid Scholtz as a director on 2023-01-24 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Cessation of Ellen Leanne Brown Watson as a person with significant control on 2022-11-04 · 1 page | View document |
| 15 Nov 2022 | Termination of appointment of Ellen Leanne Brown Watson as a director on 2022-11-04 · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY TAYLOR / 24/08/2020 | View document |
| 17 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ELLEN LEANNE BROWN WATSON / 06/08/2020 | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN LEANNE BROWN WATSON / 06/08/2020 | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WEST SUITE, FREWIN CHAMBERS FREWIN COURT OXFORD OXFORDSHIRE OX1 3HZ ENGLAND | View document |
| 14 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY TAYLOR / 06/08/2020 | View document |
| 14 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR. RODNEY TAYLOR / 06/08/2020 | View document |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2019 | 26/06/2019 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR. RODNEY TAYLOR / 31/07/2019 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDINER | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED ELLEN LEANNE BROWN WATSON | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN LEANNE BROWN WATSON | View document |
| 14 Aug 2019 | CESSATION OF PETER JOHN BRUCE GARDINER AS A PSC | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Apr 2017 | CURRSHO FROM 31/07/2016 TO 31/12/2015 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SOUTH SUITE FREWIN CHAMBERS FREWIN COURT OXFORD OXFORDSHIRE OX1 3HZ UNITED KINGDOM | View document |
| 30 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |