H & B. WIRE FABRICATIONS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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24/04/2424 April 2024 Amended accounts for a small company made up to 2023-12-31

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13/03/2413 March 2024 Accounts for a small company made up to 2023-12-31

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

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19/10/2319 October 2023 Confirmation statement made on 2023-10-18 with no updates

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26/06/2326 June 2023 Accounts for a small company made up to 2022-12-31

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

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21/10/2221 October 2022 Secretary's details changed for Audrey Marie Ivill on 2022-09-20

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21/10/2221 October 2022 Confirmation statement made on 2022-10-18 with no updates

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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22/06/2122 June 2021 Accounts for a small company 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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14/04/2014 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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18/10/1818 October 2018 PSC'S CHANGE OF PARTICULARS / HAVER & BOECKER (UK) LTD / 01/10/2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN IVILL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVER & BOECKER (UK) LTD

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/07/1621 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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18/03/1618 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/07/159 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/09/1416 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/07/149 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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08/08/138 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/07/1121 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN IVILL / 28/06/2010

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21/07/1021 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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23/07/0923 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/07/0822 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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12/07/0612 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/09/0513 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/07/0315 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/07/029 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/07/019 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/07/9912 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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11/11/9711 November 1997 DIRECTOR RESIGNED

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/07/976 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/964 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/07/9521 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/08/945 August 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/08/935 August 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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19/09/9219 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/08/9222 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9217 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/08/919 August 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/10/903 October 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 DIRECTOR RESIGNED

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29/11/8929 November 1989 ALTER MEM AND ARTS 22/11/89

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/08/899 August 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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28/10/8828 October 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/06/8830 June 1988 DIRECTOR RESIGNED

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/10/875 October 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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16/10/8616 October 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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21/07/8621 July 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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