Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H.V.P. SECURITY SHUTTERS LIMITED

Company number 01406952

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2026 CH01 Director's details changed for Mr Peter Robert Hayward on 31 December 2025
View PDF Director's details changed for Mr Peter Robert Hayward on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 CH01 Director's details changed for Miss Lynette Marie Carthy on 31 December 2025
View PDF Director's details changed for Miss Lynette Marie Carthy on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 CH01 Director's details changed for Mr Neil Addicott on 31 December 2025
View PDF Director's details changed for Mr Neil Addicott on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 AD01 Registered office address changed from 5 Unit 5 Norman Court Budlake Road Exeter Devon EX2 8PY England to Unit 5 Norman Court Budlake Road Exeter Devon EX2 8PY on 30 January 2026
View PDF Registered office address changed from 5 Unit 5 Norman Court Budlake Road Exeter Devon EX2 8PY England to Unit 5 Norman Court Budlake Road Exeter Devon EX2 8PY on 30 January 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 PSC05 Change of details for Hvp Shutters Limited as a person with significant control on 31 December 2025
View PDF Change of details for Hvp Shutters Limited as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2026 CH01 Director's details changed for Mr Neil Addicott on 31 December 2025
View PDF Director's details changed for Mr Neil Addicott on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
04 Dec 2025 AD01 Registered office address changed from 4 Grace Road West Marsh Barton Trading Estate Exeter Devon EX2 8PU to 5 Unit 5 Norman Court Budlake Road Exeter Devon EX2 8PY on 4 December 2025
View PDF Registered office address changed from 4 Grace Road West Marsh Barton Trading Estate Exeter Devon EX2 8PU to 5 Unit 5 Norman Court Budlake Road Exeter Devon EX2 8PY on 4 December 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2025 TM01 Termination of appointment of Terence John Keating as a director on 3 November 2025
View PDF Termination of appointment of Terence John Keating as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM01 Termination of appointment of Andrew Shaun Keating as a director on 3 November 2025
View PDF Termination of appointment of Andrew Shaun Keating as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM02 Termination of appointment of Andrew Shaun Keating as a secretary on 3 November 2025
View PDF Termination of appointment of Andrew Shaun Keating as a secretary on 3 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 PSC02 Notification of Hvp Shutters Limited as a person with significant control on 3 November 2025
View PDF Notification of Hvp Shutters Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 PSC07 Cessation of Andrew Shaun Keating as a person with significant control on 3 November 2025
View PDF Cessation of Andrew Shaun Keating as a person with significant control on 3 November 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP01 Appointment of Mr Peter Robert Hayward as a director on 24 June 2025
View PDF Appointment of Mr Peter Robert Hayward as a director on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 AP01 Appointment of Miss Lynette Marie Carthy as a director on 24 June 2025
View PDF Appointment of Miss Lynette Marie Carthy as a director on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2025 CH01 Director's details changed for Mr Andrew Shaun Keating on 31 December 2024
View PDF Director's details changed for Mr Andrew Shaun Keating on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
21 Jul 2022 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Jul 2022 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)