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

HV ENERGY SYSTEMS LTD

Company number 10754572

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
21 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
04 Apr 2023 AP01 Appointment of Mrs Nicola Jane Steven as a director on 4 April 2023
04 Apr 2023 AP01 Appointment of Mrs Katarina Wright as a director on 4 April 2023
05 Jan 2023 AD01 Registered office address changed from Unit 1 Brunel Court, Dean Road Yate Bristol BS37 5PD England to Unit 1 Armstrong Business Park Yate Road Yate Bristol BS37 5AA on 5 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 SH19 Statement of capital on 3 June 2021
  • GBP 1,000
19 May 2021 SH20 Statement by Directors
19 May 2021 CAP-SS Solvency Statement dated 30/04/21
19 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
15 Apr 2021 CH01 Director's details changed for Mr Louis Frank John Wright on 15 April 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 PSC01 Notification of Louis Frank John Wright as a person with significant control on 3 May 2020
14 May 2020 PSC01 Notification of Craig Ronald Steven as a person with significant control on 3 May 2020
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
07 May 2020 PSC09 Withdrawal of a person with significant control statement on 7 May 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 100,000