H & V CONTROLS LIMITED

01037303
VOTEC HOUSE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 3 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 3 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 3 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Nigel John Palmer) 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Steven Westbrook) 1 Buy now
08 Jan 2018 officers Appointment of secretary (Mr Leo Yu) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Leo Yu) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mr Steven Westbrook) 2 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2017 accounts Annual Accounts 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 3 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 3 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 3 Buy now
17 Jul 2013 accounts Annual Accounts 3 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
06 Feb 2012 accounts Annual Accounts 3 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
19 Aug 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 18 Buy now
26 Mar 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
26 Mar 2009 address Location of debenture register 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from votec house hambridge lane newbury berkshire RG14 5TN 1 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
25 Nov 2008 miscellaneous Miscellaneous 1 Buy now
25 Nov 2008 insolvency Solvency statement dated 31/10/08 1 Buy now
25 Nov 2008 resolution Resolution 1 Buy now
21 Oct 2008 accounts Annual Accounts 21 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from mill house hambridge lane newbury reading berkshire RG14 5LS 1 Buy now
01 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
02 Feb 2008 auditors Auditors Resignation Company 1 Buy now
08 Jan 2008 accounts Annual Accounts 24 Buy now
27 Dec 2007 address Registered office changed on 27/12/07 from: conservation house blackhorse road letchworth garden city herts SG6 1HD 1 Buy now
23 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
11 Dec 2007 officers New secretary appointed;new director appointed 3 Buy now
11 Dec 2007 officers New director appointed 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
16 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Apr 2007 annual-return Return made up to 24/03/07; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 21 Buy now
10 Apr 2006 resolution Resolution 1 Buy now
06 Apr 2006 address Registered office changed on 06/04/06 from: conservation house blackhorse road letchworth garden city herts SG6 1HD 1 Buy now
05 Apr 2006 annual-return Return made up to 24/03/06; full list of members 9 Buy now
05 Feb 2006 accounts Annual Accounts 19 Buy now
23 Jun 2005 accounts Annual Accounts 19 Buy now
05 Apr 2005 annual-return Return made up to 24/03/05; full list of members 3 Buy now
31 Mar 2004 annual-return Return made up to 24/03/04; full list of members 9 Buy now
03 Feb 2004 accounts Annual Accounts 20 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
14 Apr 2003 annual-return Return made up to 08/04/03; full list of members 9 Buy now
14 Apr 2003 address Registered office changed on 14/04/03 from: portmill house portmill lane hitchin herts SG5 1DJ 1 Buy now
02 Apr 2003 auditors Auditors Resignation Company 1 Buy now
31 Jan 2003 accounts Annual Accounts 17 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
12 Apr 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now
20 Feb 2002 mortgage Particulars of mortgage/charge 5 Buy now
19 Dec 2001 accounts Annual Accounts 18 Buy now
13 Apr 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
27 Oct 2000 accounts Annual Accounts 19 Buy now
10 Apr 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
03 Dec 1999 accounts Annual Accounts 18 Buy now
14 Apr 1999 annual-return Return made up to 08/04/99; no change of members 6 Buy now
18 Nov 1998 accounts Annual Accounts 18 Buy now
19 May 1998 officers Director resigned 1 Buy now
29 Apr 1998 officers Director resigned 1 Buy now
20 Apr 1998 annual-return Return made up to 08/04/98; no change of members 6 Buy now
03 Dec 1997 accounts Annual Accounts 18 Buy now
09 May 1997 annual-return Return made up to 15/04/97; full list of members 8 Buy now
17 Apr 1997 officers New director appointed 2 Buy now
06 Apr 1997 officers New director appointed 2 Buy now
07 Jan 1997 officers New director appointed 2 Buy now
27 Oct 1996 accounts Annual Accounts 18 Buy now
18 Apr 1996 officers Director resigned 1 Buy now
18 Apr 1996 annual-return Return made up to 15/04/96; no change of members 6 Buy now