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36HV LTD

Company number 08162396

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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)
18 Apr 2024 AA Micro company accounts made up to 31 July 2023
01 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
23 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
11 Jan 2022 CERTNM Company name changed allen wargent LTD\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
15 Dec 2021 TM01 Termination of appointment of Peter Stewart Wargent as a director on 1 December 2021
13 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
03 Dec 2020 AA Micro company accounts made up to 31 July 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Jan 2020 AA Micro company accounts made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Sep 2018 PSC04 Change of details for Mr Patrick James Allen as a person with significant control on 7 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Patrick James Allen on 7 September 2018
08 Sep 2018 AD01 Registered office address changed from 43 Kemsing Road London Greater London SE10 0LL England to 58 Kidbrooke Park Road London London SE3 0DU on 8 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Mar 2018 AD01 Registered office address changed from 146 High Street Billericay Essex CM12 9DF to 43 Kemsing Road London Greater London SE10 0LL on 28 March 2018
23 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014