HVS SITECO LTD filing history - Find and update company information

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HVS SITECO LTD

Company number 12616131

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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)
09 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP03	Appointment of Ms Sarah Anne French as a secretary on 28 September 2023	View PDF Appointment of Ms Sarah Anne French as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM02	Termination of appointment of Sandra Redding as a secretary on 28 September 2023	View PDF Termination of appointment of Sandra Redding as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Ms Sarah Anne French as a director on 28 September 2023	View PDF Appointment of Ms Sarah Anne French as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023	View PDF Termination of appointment of Rupert Edward Pearce as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP03	Appointment of Mrs Sandra Redding as a secretary on 3 January 2023	View PDF Appointment of Mrs Sandra Redding as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	TM01	Termination of appointment of David Mark Somerset as a director on 8 April 2022	View PDF Termination of appointment of David Mark Somerset as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Javier Cavada Camino as a director on 8 April 2022	View PDF Termination of appointment of Javier Cavada Camino as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Craig Hugh Muir as a director on 28 March 2022	View PDF Appointment of Craig Hugh Muir as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022	View PDF Appointment of Mr Rupert Edward Pearce as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	CH01	Director's details changed for Mr Javier Cavada Camino on 1 August 2020	View PDF Director's details changed for Mr Javier Cavada Camino on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-21 GBP 1	View PDF Incorporation Statement of capital on 2020-05-21 GBP 1 - link opens in a new window - 32 pages (32 pages)

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