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HGV SPARES LIMITED

Company number 07960967

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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)
25 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	AD01	Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023	View PDF Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Thomas Mark Williams on 15 December 2023	View PDF Director's details changed for Mr Thomas Mark Williams on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Neil Colebrook Lloyd on 15 December 2023	View PDF Director's details changed for Mr Neil Colebrook Lloyd on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH06	Cancellation of shares. Statement of capital on 21 February 2023 GBP 151	View PDF Cancellation of shares. Statement of capital on 21 February 2023 GBP 151 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM02	Termination of appointment of Simon Brooksby Weaver as a secretary on 3 March 2023	View PDF Termination of appointment of Simon Brooksby Weaver as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC01	Notification of Neil Coalbrook Lloyd as a person with significant control on 21 February 2023	View PDF Notification of Neil Coalbrook Lloyd as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Simon Brooksby Weaver as a director on 3 March 2023	View PDF Termination of appointment of Simon Brooksby Weaver as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HGV SPARES LIMITED

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