HVY ASSET INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 3 => 6
2024-04-07 update num_mort_satisfied 0 => 3
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2024-07-31
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 2 => 3
2023-03-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098315370003
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-08-07 update num_mort_charges 1 => 2
2022-08-07 update num_mort_outstanding 1 => 2
2022-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098315370002
2021-12-07 delete sic_code 41100 - Development of building projects
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-08-07 update num_mort_charges 0 => 1
2021-08-07 update num_mort_outstanding 0 => 1
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098315370001
2021-04-07 insert sic_code 41100 - Development of building projects
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-05-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN ASLAM / 13/11/2018
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IMRAN ASLAM / 13/11/2018
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SAMAIRA ADRIS / 06/04/2016
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-21 update statutory_documents DIRECTOR APPOINTED MRS SAMAIRA IMRAN
2018-11-07 insert company_previous_name HVY ASSET MANAGEMENT LIMITED
2018-11-07 update name HVY ASSET MANAGEMENT LIMITED => HVY ASSET INVESTMENTS LIMITED
2018-10-30 update statutory_documents COMPANY NAME CHANGED HVY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/10/18
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => null
2018-08-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-07 delete sic_code 49320 - Taxi operation
2018-04-07 insert sic_code 68100 - Buying and selling of own real estate
2018-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-08-07 update accounts_last_madeup_date null => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-19 => 2018-07-31
2017-07-18 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-20 insert company_previous_name HVY ASSET MANAGEMMENT LIMITED
2016-12-20 insert company_previous_name HVY INVESTMENTS LIMITED
2016-12-20 insert sic_code 49320 - Taxi operation
2016-12-20 update name HVY INVESTMENTS LIMITED => HVY ASSET MANAGEMENT LIMITED
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-21 update statutory_documents COMPANY NAME CHANGED HVY ASSET MANAGEMMENT LIMITED CERTIFICATE ISSUED ON 21/11/16
2016-11-09 update statutory_documents COMPANY NAME CHANGED HVY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/11/16
2015-12-10 update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 200
2015-10-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION