HEVER LIMITED

04665522
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 7 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 7 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Mar 2022 accounts Annual Accounts 6 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 officers Change of particulars for director (Dharminder Singh Vasan) 2 Buy now
23 Feb 2021 accounts Annual Accounts 6 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 7 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 7 Buy now
03 Sep 2018 officers Termination of appointment of director (Mohan Singh Vasan) 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 10 Buy now
08 May 2017 accounts Annual Accounts 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 officers Change of particulars for director (Dharminder Singh Vasan) 2 Buy now
21 Mar 2016 officers Termination of appointment of secretary (Sonia Whitmore) 1 Buy now
04 Mar 2016 capital Notice of cancellation of shares 4 Buy now
24 Feb 2016 officers Termination of appointment of director (Sonia Whitmore) 2 Buy now
23 Feb 2016 capital Return of purchase of own shares 3 Buy now
07 Dec 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 officers Change of particulars for director (Mohan Singh Vasan) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Dharminder Singh Vasan) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Mohan Singh Vasan) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Sonia Whitmore) 2 Buy now
06 Feb 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 accounts Annual Accounts 5 Buy now
24 Feb 2014 accounts Annual Accounts 5 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
08 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Change of particulars for secretary (Sonia Whitmore) 1 Buy now
08 Feb 2013 officers Change of particulars for director (Dharminder Singh Vasan) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Sonia Whitmore) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Mohan Singh Vasan) 2 Buy now
06 Feb 2013 accounts Annual Accounts 5 Buy now
06 Nov 2012 annual-return Annual Return 7 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2011 annual-return Annual Return 7 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
16 Nov 2010 officers Change of particulars for director (Mohan Singh Vasan) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Sonia Whitmore) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Dharminder Singh Vasan) 2 Buy now
30 Apr 2010 accounts Annual Accounts 5 Buy now
23 Sep 2009 annual-return Return made up to 22/09/09; full list of members 5 Buy now
31 Mar 2009 accounts Annual Accounts 10 Buy now
25 Feb 2009 annual-return Return made up to 13/02/09; full list of members 5 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
04 Jun 2008 accounts Annual Accounts 11 Buy now
05 Mar 2008 annual-return Return made up to 13/02/08; full list of members 7 Buy now
13 Dec 2007 accounts Annual Accounts 3 Buy now
19 Nov 2007 accounts Accounting reference date shortened from 28/02/08 to 30/11/07 1 Buy now
25 Mar 2007 officers Director's particulars changed 1 Buy now
25 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Mar 2007 annual-return Return made up to 13/02/07; full list of members 7 Buy now
16 Nov 2006 accounts Annual Accounts 3 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 capital Ad 20/06/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Sep 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
14 Oct 2005 address Registered office changed on 14/10/05 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS 1 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG 1 Buy now
16 Sep 2005 officers Director's particulars changed 1 Buy now
06 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Sep 2005 officers Secretary resigned 1 Buy now
06 Sep 2005 officers New secretary appointed 2 Buy now
07 Jul 2005 accounts Annual Accounts 1 Buy now
07 Jul 2005 accounts Annual Accounts 1 Buy now
07 Jul 2005 annual-return Return made up to 13/02/05; full list of members 6 Buy now
07 Jul 2005 annual-return Return made up to 13/02/04; full list of members 6 Buy now
01 Jul 2005 capital Ad 23/06/05--------- £ si 59@1=59 £ ic 2/61 2 Buy now
01 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
13 Feb 2003 incorporation Incorporation Company 18 Buy now