HVR LIMITED

Company Documents

DateDescription
05/11/255 November 2025 NewConfirmation statement made on 2025-09-25 with no updates

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24/02/2524 February 2025 Full accounts made up to 2024-05-31

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01/11/241 November 2024 Confirmation statement made on 2024-09-25 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/04/245 April 2024 Full accounts made up to 2023-05-31

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09/11/239 November 2023 Confirmation statement made on 2023-09-25 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-05-31

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02/11/222 November 2022 Confirmation statement made on 2022-09-25 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-05-31

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06/01/226 January 2022 Satisfaction of charge 063812320003 in full

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03/11/213 November 2021 Confirmation statement made on 2021-09-25 with no updates

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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05/03/195 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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07/03/187 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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04/03/164 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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30/09/1530 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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24/02/1524 February 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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02/12/142 December 2014 Annual return made up to 25 September 2014 with full list of shareholders

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03/12/133 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY HILARY KETCHIN

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21/10/1321 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY HILARY KETCHIN

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KETCHIN

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063812320004

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 063812320003

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02/11/122 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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13/12/1113 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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29/09/1129 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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29/12/1029 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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19/10/1019 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVEN WILSON / 24/10/2009

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25/02/1025 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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05/03/095 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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20/01/0920 January 2009 SECRETARY APPOINTED HILARY KETCHIN

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN KETCHIN

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 PREVSHO FROM 30/09/2008 TO 31/05/2008

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08/02/088 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 SHARES AGREEMENT OTC

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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