HBV ENTERPRISE filing history - Find and update company information

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HBV ENTERPRISE

Company number 01825391

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
26 Nov 2015	TM01	Termination of appointment of Andrew James Balgarnie as a director on 22 November 2015	View PDF Termination of appointment of Andrew James Balgarnie as a director on 22 November 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	TM01	Termination of appointment of Andrew James Balgarnie as a director on 22 November 2015	View PDF Termination of appointment of Andrew James Balgarnie as a director on 22 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mrs Vivian Abbott as a director on 29 October 2015	View PDF Appointment of Mrs Vivian Abbott as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	TM01	Termination of appointment of Richard Abbott as a director on 31 August 2015	View PDF Termination of appointment of Richard Abbott as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AAMD	Amended full accounts made up to 30 June 2014	View PDF Amended full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
19 Mar 2015	AR01	Annual return made up to 18 March 2015 no member list	View PDF Annual return made up to 18 March 2015 no member list - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	TM01	Termination of appointment of Grishma Parmar as a director on 28 October 2014	View PDF Termination of appointment of Grishma Parmar as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Grishma Parmar as a director on 28 October 2014	View PDF Termination of appointment of Grishma Parmar as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 no member list	View PDF Annual return made up to 18 March 2014 no member list - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
01 Oct 2013	CH01	Director's details changed for Grishma Parmar on 1 October 2013	View PDF Director's details changed for Grishma Parmar on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Dipesh Santilale on 20 September 2013	View PDF Director's details changed for Mr Dipesh Santilale on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Brian Neville Marsh on 20 September 2013	View PDF Director's details changed for Brian Neville Marsh on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Adrian John Haxby on 20 September 2013	View PDF Director's details changed for Adrian John Haxby on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Andrew James Balgarnie on 20 September 2013	View PDF Director's details changed for Mr Andrew James Balgarnie on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Richard Abbott on 20 September 2013	View PDF Director's details changed for Mr Richard Abbott on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mrs Charmaine Pollard as a director	View PDF Appointment of Mrs Charmaine Pollard as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	TM01	Termination of appointment of Rahul Luthra as a director	View PDF Termination of appointment of Rahul Luthra as a director - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 no member list	View PDF Annual return made up to 18 March 2013 no member list - link opens in a new window - 8 pages (8 pages)
15 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
25 Apr 2012	CH01	Director's details changed for Mr Rahual Luthra on 25 April 2012	View PDF Director's details changed for Mr Rahual Luthra on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Mr Rahual Luthra as a director	View PDF Appointment of Mr Rahual Luthra as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 18 March 2012 no member list	View PDF Annual return made up to 18 March 2012 no member list - link opens in a new window - 7 pages (7 pages)

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