HVS SITECO LTD
| Status | ACTIVE |
| Company No. | 12616131 |
| Category | Private Limited Company |
| Incorporated | 21 May 2020 |
| Age | 4 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HVS SITECO LTD is an active private limited company with number 12616131. It was incorporated 4 years, 1 month, 28 days ago, on 21 May 2020. The company address is Pennine Place 2a Charing Cross Road Pennine Place 2a Charing Cross Road, London, WC2H 0HF, England.
Company Fillings
Confirmation statement with no updates
Date: 29 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Anne French
Appointment date: 2023-09-28
Documents
Termination secretary company with name termination date
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Redding
Termination date: 2023-09-28
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Anne French
Appointment date: 2023-09-28
Documents
Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupert Edward Pearce
Termination date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-09
Old address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom
New address: Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF
Documents
Appoint person secretary company with name date
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sandra Redding
Appointment date: 2023-01-03
Documents
Termination secretary company with name termination date
Date: 09 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Registrars Ltd
Termination date: 2023-01-03
Documents
Accounts with accounts type unaudited abridged
Date: 12 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Somerset
Termination date: 2022-04-08
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Javier Cavada Camino
Termination date: 2022-04-08
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Hugh Muir
Appointment date: 2022-03-28
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Edward Pearce
Appointment date: 2022-03-28
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 05 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr Javier Cavada Camino
Documents
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