H.V.SIER LIMITED
Company number 00392724 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 9 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Director's details changed for Miss Caroline Charlotte Rolfe on 2024-04-22 · 2 pages | View document |
| 30 Apr 2024 | Change of details for Ms Caroline Charlotte Rolfe as a person with significant control on 2024-04-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-04-30 with no updates · 3 pages | View document |
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 23 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jun 2019 | SECOND FILING OF PSC01 FOR CAROLINE CHARLOTTE ROLFE | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CHARLOTTE ROLFE | View document |
| 25 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLFE | View document |
| 25 Oct 2017 | CESSATION OF MICHAEL JOHN ROLFE AS A PSC | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MS CAROLINE CHARLOTTE ROLFE | View document |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROLFE / 15/03/2017 | View document |
| 13 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: EXCELDA HOUSE UNIT D SIX BRIDGES TRADING ESTATE, MARLBOROUGH GROVE LONDON SE1 5JT | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: EXCELDA HOUSE 4 QUEBEC WAY LONDON SE16 1LF | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 Jun 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 17 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 30 Jun 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 25 Aug 1988 | ALTER MEM AND ARTS 22/07/88 | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | ACCOUNTING REF. DATE EXT FROM 24/01 TO 31/01 | View document |
| 3 Aug 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: UNIT A1 QUEBEC WAY INDUSTRIAL ESTATE LONDON SE16 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1987 | FULL ACCOUNTS MADE UP TO 24/01/87 | View document |
| 13 Nov 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS | View document |
| 13 Nov 1986 | FULL ACCOUNTS MADE UP TO 24/01/86 | View document |
| 24 Jan 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |