HVL EDINBURGH LTD filing history - Find and update company information

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HVL EDINBURGH LTD

Company number 05434082

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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)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
03 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
30 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
31 May 2018	CH03	Secretary's details changed for Mr Paul Jacobs on 18 May 2018	View PDF Secretary's details changed for Mr Paul Jacobs on 18 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CH01	Director's details changed for Mr Paul Jacobs on 18 May 2018	View PDF Director's details changed for Mr Paul Jacobs on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CH01	Director's details changed for Mr Paul Jacobs on 18 May 2018	View PDF Director's details changed for Mr Paul Jacobs on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CH03	Secretary's details changed for Mr Paul Jacobs on 18 May 2018	View PDF Secretary's details changed for Mr Paul Jacobs on 18 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	TM01	Termination of appointment of Philip John Saunders as a director on 31 May 2017	View PDF Termination of appointment of Philip John Saunders as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
29 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 5 pages (5 pages)

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