H E CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/09/2430 September 2024 | Change of details for United Automation Limited as a person with significant control on 2024-09-20 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 26/10/2326 October 2023 | Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ to B M F House Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ on 2023-10-26 |
| 23/10/2323 October 2023 | Notification of United Automation Limited as a person with significant control on 2022-09-27 |
| 23/10/2323 October 2023 | Cessation of Bernard Michael Fashoni as a person with significant control on 2022-09-27 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Mr Dean Bernard Fashoni as a director on 2023-07-07 |
| 19/09/2319 September 2023 | Termination of appointment of Bernard Michael Fashoni as a director on 2023-05-13 |
| 19/09/2319 September 2023 | Appointment of Ms Sarah Louise Fashoni as a director on 2023-07-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 06/11/156 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/09/1128 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 05/11/095 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 1 SOUTHPORT BUSINESS PARK KEW SOUTHPORT LANCASHIRE PR8 4HQ |
| 25/01/0725 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT MERSEYSIDE PR8 4HQ |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 45 HOGHTON STREET PRESTON PR9 0PG |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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