B L HOPKINSON CONSTRUCTIONAL ENGINEERING LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2024-12-24 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/07/2310 July 2023 Micro company accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2022-12-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1610 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O HOWSONS WINTON HOUSE, STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/12/1024 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 DIRECTOR'S PARTICULARS CHANGED

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04/12/014 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 LOCATION OF REGISTER OF MEMBERS

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: HOWSONS CHARTERED ACCOUNTANTS PO BOX 165 WINTON HOUSE, STOKE ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2RW

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24/12/9924 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9924 December 1999 SECRETARY RESIGNED

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