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HVL NO.1 LIMITED

Company number 15504726

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 March 2024	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Portland Street Great Portland Street 5th Floor London W1W 5PF on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Benjamin Louis Michael Goor as a director on 4 March 2024	View PDF Termination of appointment of Benjamin Louis Michael Goor as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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