H&G ENGINEERING LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-09-04 with updates

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31/10/2331 October 2023 Cessation of Catherine Easom as a person with significant control on 2023-04-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-30

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25/10/2225 October 2022 Notification of Catherine Easom as a person with significant control on 2022-10-01

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25/10/2225 October 2022 Confirmation statement made on 2022-09-04 with updates

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25/10/2225 October 2022 Change of details for Mr Iain Harrod as a person with significant control on 2022-10-01

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2021-09-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-04 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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17/09/2017 September 2020 CESSATION OF TERENCE MICHAEL GERRARD AS A PSC

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE GERRARD

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24/04/2024 April 2020 APPOINTMENT TERMINATED, SECRETARY TERENCE GERRARD

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM MAYFIELD CRANFORD ROAD GREAT ADDINGTON KETTERING NN14 4BH ENGLAND

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 3 FIR TREE LANE LUTTERWORTH LE17 6BH UNITED KINGDOM

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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26/11/1926 November 2019 FIRST GAZETTE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL GERRARD / 16/09/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN HARROD / 16/09/2019

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16/09/1916 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE GERRARD / 16/09/2019

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16/09/1916 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN HARROD / 16/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL GERRARD / 16/09/2019

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HARROD / 16/09/2019

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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