H.V.SIER LIMITED



Company Documents

DateDescription
25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-04-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-04-30 with no updates

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/06/1921 June 2019 SECOND FILING OF PSC01 FOR CAROLINE CHARLOTTE ROLFE

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CHARLOTTE ROLFE

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25/10/1725 October 2017 CESSATION OF MICHAEL JOHN ROLFE AS A PSC

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLFE

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25/09/1725 September 2017 DIRECTOR APPOINTED MS CAROLINE CHARLOTTE ROLFE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROLFE / 15/03/2017

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1330 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1112 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1011 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/05/0812 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0517 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/07/0423 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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21/08/0321 August 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/03

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15/06/0315 June 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: EXCELDA HOUSE UNIT D SIX BRIDGES TRADING ESTATE, MARLBOROUGH GROVE LONDON SE1 5JT

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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06/09/026 September 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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18/05/0018 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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03/06/993 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/99

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02/02/992 February 1999 REGISTERED OFFICE CHANGED ON 02/02/99 FROM: EXCELDA HOUSE 4 QUEBEC WAY LONDON SE16 1LF

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/06/985 June 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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21/05/9721 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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22/05/9622 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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02/05/952 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/05/9417 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/05/9310 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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26/05/9226 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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17/05/9117 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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17/07/9017 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/07/903 July 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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30/06/8930 June 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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25/08/8825 August 1988 ALTER MEM AND ARTS 22/07/88

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27/06/8827 June 1988 RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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29/01/8829 January 1988 ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: UNIT A1 QUEBEC WAY INDUSTRIAL ESTATE LONDON SE16

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 UNIT A1 QUEBEC WAY INDUSTRIAL ESTATE LONDON SE16

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03/08/873 August 1987 RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 24/01/87

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13/11/8613 November 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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24/01/8624 January 1986 FULL ACCOUNTS MADE UP TO 24/01/86

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24/01/4524 January 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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