J.P. HYLAND ELECTRICAL LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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22/09/2422 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-19 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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04/10/214 October 2021 Confirmation statement made on 2021-08-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/11/1821 November 2018 APPOINTMENT TERMINATED, SECRETARY MARY HYLAND

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARY HYLAND

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/02/1717 February 2017 COMPANY RESTORED ON 17/02/2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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24/01/1724 January 2017 STRUCK OFF AND DISSOLVED

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08/11/168 November 2016 FIRST GAZETTE

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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02/11/152 November 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 9-11 VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3ND

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29/09/1429 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/08/1228 August 2012 Annual return made up to 19 August 2011 with full list of shareholders

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28/08/1228 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE HYLAND / 19/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HYLAND / 19/08/2010

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10/09/1010 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3ND

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/10/097 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0921 January 2009 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 254 PARK ROAD BEARWOOD WARLEY WEST MIDLANDS B67 5HX

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/11/0616 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/11/0522 November 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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11/08/0411 August 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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04/12/034 December 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 83 GALTON ROAD SMETHWICK WARLEY WEST MIDLANDS B67 5JX

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/08/0229 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 £ NC 1000/10000 16/11/01

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27/12/0127 December 2001 NC INC ALREADY ADJUSTED 16/11/01

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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17/10/0117 October 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/05/0111 May 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01

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01/09/001 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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08/10/998 October 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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16/10/9816 October 1998 RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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01/09/971 September 1997 REGISTERED OFFICE CHANGED ON 01/09/97 FROM: DUGGAL LONIS AND CO ACCOUNTANTS 1 AVENUE ROAD OFF OXHILL ROAD HANSWORTH BIRMINGHAM WEST MIDLANDS B21 8ED

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 SECRETARY RESIGNED

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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28/08/9728 August 1997 DIRECTOR RESIGNED

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19/08/9719 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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