H C COILS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/08/2518 August 2025 New | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-15 with updates |
| 21/07/2521 July 2025 | Resolutions |
| 21/07/2521 July 2025 | Termination of appointment of Paul Galloway as a director on 2025-07-21 |
| 21/07/2521 July 2025 | Memorandum and Articles of Association |
| 16/07/2516 July 2025 | Appointment of Mats Gullbrandsson as a director on 2025-07-15 |
| 16/07/2516 July 2025 | Termination of appointment of Timothy John Webb as a director on 2025-07-15 |
| 16/07/2516 July 2025 | Appointment of Mr Andrew John Lindsay Keir as a director on 2025-07-15 |
| 11/07/2511 July 2025 | Notification of H C Coils Topco Limited as a person with significant control on 2025-07-10 |
| 11/07/2511 July 2025 | Cessation of Cgh Holdings Ltd as a person with significant control on 2025-07-10 |
| 23/06/2523 June 2025 | Change of details for Cgh Holdings Ltd as a person with significant control on 2024-12-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081033860003 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081033860002 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081033860002 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN WEBB |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MARK PAMPLIN |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM OAKWOOD CURDRIDGE LANE CURDRIDGE SOUTHAMPTON SO32 2BH UNITED KINGDOM |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081033860001 |
| 19/09/1319 September 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/07/1311 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | COMPANY NAME CHANGED H C COILS.COM LIMITED CERTIFICATE ISSUED ON 27/02/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 13/06/1213 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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