H.V.F.C. LIMITED
| Status | ACTIVE |
| Company No. | 06190931 |
| Category | |
| Incorporated | 29 Mar 2007 |
| Age | 17 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
H.V.F.C. LIMITED is an active with number 06190931. It was incorporated 17 years, 1 month, 5 days ago, on 29 March 2007. The company address is Osborne House Osborne House, Ashford, TW15 3QN, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 21 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-07
Officer name: Mrs Tracey Jane Hathaway
Documents
Appoint person director company with name date
Date: 21 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Jane Hathaway
Appointment date: 2023-08-07
Documents
Cessation of a person with significant control
Date: 03 Aug 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2023-06-27
Documents
Cessation of a person with significant control
Date: 03 Aug 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Anthony Procter
Cessation date: 2023-06-27
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Brunning
Termination date: 2023-03-22
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-27
Officer name: Stephen Anthony Procter
Documents
Cessation of a person with significant control
Date: 03 Aug 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-22
Psc name: Gary Brunning
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-12
Officer name: Brian David Watts
Documents
Change to a person with significant control
Date: 02 Aug 2023
Action Date: 04 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Richard Connor
Change date: 2023-07-04
Documents
Change person secretary company with change date
Date: 02 Aug 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Brown
Change date: 2023-07-04
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Brown
Change date: 2023-07-04
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-28
Officer name: Mr Colin Fleming
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Connor
Change date: 2023-06-28
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-28
Officer name: Mr James Richard Connor
Documents
Cessation of a person with significant control
Date: 02 Aug 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-27
Psc name: David Brown
Documents
Notification of a person with significant control
Date: 02 Aug 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Connor
Notification date: 2023-06-23
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Fleming
Appointment date: 2023-06-23
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mrs Sarah Connor
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr James Richard Connor
Documents
Cessation of a person with significant control
Date: 28 Jun 2023
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nicholas John Godfrey
Cessation date: 2022-01-01
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-29
New address: Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 12 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Nicholas John Godfrey
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian David Watts
Appointment date: 2022-01-01
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
New address: Centrum House 36 Station Road Egham Surrey TW20 9LF
Change date: 2021-03-19
Old address: 337 Bath Road Slough Berkshire SL1 5PR
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Change to a person with significant control
Date: 22 Mar 2018
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-07
Psc name: Mr Gary Brunning
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gary Brunning
Change date: 2017-04-07
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Brunning
Change date: 2017-04-07
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Brunning
Change date: 2017-04-07
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date no member list
Date: 12 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date no member list
Date: 20 Apr 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date no member list
Date: 17 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date no member list
Date: 09 May 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date no member list
Date: 30 Mar 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date no member list
Date: 29 Mar 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Annual return company with made up date no member list
Date: 30 Mar 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/03/09
Documents
Legacy
Date: 03 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 29/03/08
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/08 to 30/06/08
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
378 BRANDON STREET,MOTHERWELL,ML1 1XA
| Number: | SC616176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 FAIRFIELDS,THETFORD,IP24 1LB
| Number: | 10562266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUSTER BROWN PHOTOGRAPHY LIMITED
7 OAK CRESCENT,STIRLING,FK7 8DP
| Number: | SC557629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 BRAMBLE GARDENS,BURGESS HILL,RH15 8UQ
| Number: | 08213379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11593069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,W1U 7GB
| Number: | 11911717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |