H.D. & R.D.ELECTRICAL & MECHANICAL ENGINEERS LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-19 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/03/2424 March 2024 Total exemption full accounts made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with updates

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12/10/2112 October 2021 Appointment of Mr Dean William Marsh as a director on 2021-09-30

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12/10/2112 October 2021 Cessation of Anthony Paul Shimmen as a person with significant control on 2021-09-30

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12/10/2112 October 2021 Appointment of Mr Craig Paul Ellis as a director on 2021-09-30

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12/10/2112 October 2021 Notification of Hd & Rd Electrical Holdings Ltd as a person with significant control on 2021-09-30

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12/10/2112 October 2021 Termination of appointment of Harold Derek Shimmen as a director on 2021-09-30

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12/10/2112 October 2021 Termination of appointment of Anthony Paul Shimmen as a director on 2021-09-30

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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14/11/1714 November 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/01/179 January 2017 30/06/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SHIMMEN / 29/10/2014

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/02/1420 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY ANN SHIMMEN

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10/02/1010 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DEREK SHIMMEN / 31/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SHIMMEN / 31/12/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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11/02/0811 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/02/071 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/01/066 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/12/0424 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 9/10 SERVICE BAYS THE STOW HARLOW ESSEX CM20 3AB

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05/02/035 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/03/0220 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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31/01/9931 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 DIRECTOR'S PARTICULARS CHANGED

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28/02/9728 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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14/01/9114 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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14/01/9114 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/01/9114 January 1991 NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/04/9023 April 1990 NC INC ALREADY ADJUSTED 17/03/90

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23/04/9023 April 1990 RE SHARES. 18/03/90

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23/04/9023 April 1990 £ NC 0/1000 17/03/9

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12/04/8912 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/08/873 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/06/867 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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04/04/724 April 1972 Incorporation

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04/04/724 April 1972 Incorporation

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