H C CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/03/2512 March 2025 | Change of details for Mr Ian Carl Bullivant as a person with significant control on 2025-03-11 |
| 12/03/2512 March 2025 | Change of details for Mr Andrew Routledge as a person with significant control on 2025-03-11 |
| 12/03/2512 March 2025 | Change of details for Mrs Helen Jane Bullivant as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Registered office address changed from 31 Hawthorn Grove York YO31 7YA to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-03-11 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/10/2410 October 2024 | Secretary's details changed for Mrs Helen Jane Bullivant on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mr Ian Carl Bullivant on 2024-10-10 |
| 10/10/2410 October 2024 | Director's details changed for Mrs Helen Jane Bullivant on 2024-10-10 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/01/2429 January 2024 | Change of details for Mr Ian Carl Bullivant as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 29/01/2429 January 2024 | Change of details for Mrs Helen Jane Bullivant as a person with significant control on 2024-01-29 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/08/2021 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/10/1914 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/06/1526 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/06/1424 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/06/1324 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARTLE |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 14 CLIFFORD STREET YORK YO1 9RD |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | £ NC 1000/4000 17/10/0 |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 02/11/012 November 2001 | COMPANY NAME CHANGED ALICESTAR LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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