H N C GEARS & MANUFACTURING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Samuel Christopher James Hyden as a director on 2025-08-31

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01/09/251 September 2025 NewAppointment of Mrs Angela Cowley as a director on 2025-09-01

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28/08/2528 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-05 with no updates

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13/09/2313 September 2023 Change of details for Mr Samuel Christopher James Hyden as a person with significant control on 2023-09-01

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13/09/2313 September 2023 Registered office address changed from Unit 12a Timsbury Workshops Timsbury Bath BA2 0HQ England to Unit 12a Timsbury Workshops Timsbury Road Bath BA2 0HQ on 2023-09-13

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13/09/2313 September 2023 Cessation of Jonathan Cowley as a person with significant control on 2023-09-01

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24/08/2324 August 2023 Director's details changed for Mr Samuel Christopher James Hyden on 2023-08-22

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24/08/2324 August 2023 Change of details for Mr Samuel Christopher James Hyden as a person with significant control on 2023-08-22

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23/08/2323 August 2023 Registered office address changed from Unit 12a Timsbury Workshops Timsbury Bath BA3 1HQ to Unit 12a Timsbury Workshops Timsbury Bath BA2 0HQ on 2023-08-23

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-05 with no updates

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05/08/215 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 ADOPT ARTICLES 01/12/2013

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03/12/133 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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18/11/1118 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1010 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COWLEY / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHRISTOPHER JAMES HYDEN / 23/11/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09

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23/11/0723 November 2007 DIRECTOR RESIGNED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK BA3 2DZ

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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