HEDON STEEL FABRICATIONS & ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Resolutions |
| 24/06/2524 June 2025 | Purchase of own shares. |
| 12/06/2512 June 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 24/04/2524 April 2025 | Change of details for Mr Peter Kenneth Cane as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Cessation of Carl Sandy as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Carl Walter Sandy as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Appointment of Sharon Cane as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 24/04/2524 April 2025 | Notification of Sharon Cane as a person with significant control on 2025-04-24 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/04/2019 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT A FERNDALE PARK NEWFIELD IND EST HUILL EAST YORKSHIRE HU12 8FB ENGLAND |
| 05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 1 FERNDALE PARK CENTURY YARD NEWFIELD INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU12 8FB |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/04/1428 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 7 FERNDALE TRANSPORT SITE STAITHES ROAD HEDON KINGSTON UPON HULL HU12 8DX |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | COMPANY NAME CHANGED HEDON FABRICATIONS & ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/12/11 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BEVERLEY WROUGHT IRON & ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH CANE / 12/04/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WALTER SANDY / 12/04/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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