Founded in 2006, Hvr Holdings Ltd have registered office in Gosport in Hampshire, it's status in the Companies House registry is set to "Active". Stott, Michael Norman is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOTT, Michael Norman | 25 January 2007 | 31 July 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 30 April 2019 | |
MR01 - N/A | 08 April 2019 | |
MR01 - N/A | 08 April 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 30 April 2018 | |
AAMD - Amended Accounts | 13 February 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 11 February 2016 | |
CH01 - Change of particulars for director | 10 February 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AA01 - Change of accounting reference date | 28 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AR01 - Annual Return | 31 January 2014 | |
AD01 - Change of registered office address | 31 January 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AAMD - Amended Accounts | 05 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2007 | |
CERTNM - Change of name certificate | 19 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
287 - Change in situation or address of Registered Office | 17 February 2007 | |
225 - Change of Accounting Reference Date | 17 February 2007 | |
287 - Change in situation or address of Registered Office | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
NEWINC - New incorporation documents | 18 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 April 2019 | Outstanding |
N/A |
A registered charge | 03 April 2019 | Outstanding |
N/A |