H & C CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Termination of appointment of Michael Anderton as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr John Foley as a director on 2025-02-20 |
| 06/08/246 August 2024 | Voluntary strike-off action has been suspended |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 24/05/2424 May 2024 | Application to strike the company off the register |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/09/235 September 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 05/07/235 July 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Michael Anderton as a director on 2022-11-09 |
| 24/11/2224 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 24/11/2224 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 24/11/2224 November 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 03/11/143 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR ROBERT JOHN GEORGE REED |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MARK JOSEPH WINNING |
| 12/03/1412 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 12/03/1312 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 288 |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/03/121 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O MARTIN & FAHY DUDLEY HOUSE HIGH STREET BRACKNELL BERKSHIRE RG12 1LL |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH HEALEY / 07/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LESLEY SWEET / 07/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SWEET / 07/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEALEY / 07/02/2010 |
| 04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | � SR 6@1 15/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: CROSSWAY HOUSE BRACKNELL BERKS RG12 1DA |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/93 |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 08/02/91; CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS; AMEND |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | WD 25/01/88 PD 01/01/88--------- � SI 2@1 |
| 24/02/8824 February 1988 | WD 25/01/88 AD 01/01/88--------- � SI 98@1=98 � IC 2/100 |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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