HE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 02/03/222 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 02/03/222 March 2022 | |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 31/10/1931 October 2019 | COMPANY NAME CHANGED HARGREAVES ENGINEERING & CONTRACTS LIMITED CERTIFICATE ISSUED ON 31/10/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 16/01/1916 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 23/11/1823 November 2018 | CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035236300009 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAYNES |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 29/03/1629 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035236300009 |
| 18/03/1518 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | AUDITOR'S RESIGNATION |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | COMPANY NAME CHANGED AJS CONTRACTS LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 14/01/1414 January 2014 | THAT THE DIRECTORS OF THE COMPANY ARE HEREBY GIVEN AUTHORITY TO AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSE OF SECTION 175 OF THE COMPANIES ACT 2006 30/12/2013 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRY WARBURTON |
| 22/03/1322 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS JULIE MAY HAYNES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KELLEY |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 18/04/1218 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/1216 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY BRIAN WARBURTON / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KELLEY / 01/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/03/2010 |
| 11/02/1011 February 2010 | ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | ALTER ARTICLES 02/02/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 16/10/0916 October 2009 | ALTER ARTICLES |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/10/0915 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/092 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/04/092 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/096 January 2009 | PREVEXT FROM 31/03/2008 TO 31/05/2008 |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/04/0825 April 2008 | PURCHASES & LEGAL CHARGES 02/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GARRY BRIAN WARBURTON |
| 11/04/0811 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 11/04/0811 April 2008 | SALE OF PROPERTIES APPROVED, ACQUISITION OF PORTACABINS APPROVED 02/04/2008 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM UNIT 3 CRAGS INDUSTRIAL PARK MORVEN ST, CRESWELL WORKSOP NOTTINGHAMSHIRE S80 4AJ |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN MORRIS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WRAGG |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHEATLEY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK ARMSTRONG |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GREGORY KELLEY |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED IAIN DUNCAN COCKBURN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GORDON FRANK COLENSO BANHAM |
| 11/04/0811 April 2008 | SECRETARY APPOINTED STEPHEN NIGEL MACQUARRIE |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: UNIT 3 CRAGGS INDUSTRIAL PARK MORVEN ST CRESWELL WORKSOP NOTTINGHAMSHIRE S80 4AJ |
| 02/04/072 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/01/072 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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