H&C GEARBOXES LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-04 with no updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CESSATION OF C.I.S. (LONDON) LTD AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR CLUTCH AUTOCENTRES LTD

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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

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15/11/1815 November 2018 31/03/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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

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15/11/1715 November 2017 31/03/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/08/1513 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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

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26/11/1426 November 2014 31/03/14 TOTAL EXEMPTION FULL

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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10/12/1310 December 2013 31/03/13 TOTAL EXEMPTION FULL

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15/08/1315 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN BLAZYE

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26/09/1226 September 2012 31/03/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 SECRETARY APPOINTED MR SEFER YUSSUF

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY TREVOR STEEL

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR STEEL

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13/10/1113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIRCH / 18/02/2011

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13/09/1013 September 2010 31/03/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 31/03/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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