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HGV SECURITY LIMITED

Company number 09953036

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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)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC01	Notification of Ryan Kelly as a person with significant control on 31 December 2021	View PDF Notification of Ryan Kelly as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Sean Kelly as a person with significant control on 31 December 2021	View PDF Cessation of Sean Kelly as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Sean Kelly as a director on 31 December 2021	View PDF Termination of appointment of Sean Kelly as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AAMD	Amended micro company accounts made up to 31 January 2019	View PDF Amended micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	PSC01	Notification of Sean Kelly as a person with significant control on 24 October 2017	View PDF Notification of Sean Kelly as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC07	Cessation of Ryan Kelly as a person with significant control on 23 October 2017	View PDF Cessation of Ryan Kelly as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)
15 May 2018	AP01	Appointment of Sean Kelly as a director on 24 October 2017	View PDF Appointment of Sean Kelly as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 3 pages (3 pages)

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HGV SECURITY LIMITED

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