H+H CELCON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Steven John Chesney as a director on 2025-02-27 |
| 10/03/2510 March 2025 | Appointment of Mr Calum James Forsyth as a director on 2025-02-27 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Calum James Forsyth as a director on 2024-08-31 |
| 04/09/244 September 2024 | Appointment of Mr Steven John Chesney as a director on 2024-09-02 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 08/05/248 May 2024 | Appointment of Ms Catherine Jane Rossiter as a secretary on 2024-05-03 |
| 08/05/248 May 2024 | Termination of appointment of Philip Ball as a director on 2024-05-03 |
| 08/05/248 May 2024 | Termination of appointment of Philip Ball as a secretary on 2024-05-03 |
| 08/05/248 May 2024 | Appointment of Ms Catherine Jane Rossiter as a director on 2024-05-03 |
| 27/03/2427 March 2024 | Notification of Kway Holdings Limited as a person with significant control on 2021-02-25 |
| 27/03/2427 March 2024 | Withdrawal of a person with significant control statement on 2024-03-27 |
| 06/06/236 June 2023 | Appointment of Mr Philip Ball as a secretary on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Spencer Nye as a secretary on 2023-05-19 |
| 06/06/236 June 2023 | Termination of appointment of Spencer Nye as a director on 2023-05-19 |
| 06/06/236 June 2023 | Appointment of Mr Philip Ball as a director on 2023-05-19 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR CALUM JAMES FORSYTH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER |
| 02/06/152 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN STEWART |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STEWART |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | COMPANY NAME CHANGED RECYCLED AGGREGATES LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 289-293 HIGH HOLBORN LONDON WC1V 7HU |
| 10/06/9710 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/95 |
| 07/07/967 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | S366A DISP HOLDING AGM 19/04/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/04/95 |
| 24/04/9524 April 1995 | S366A DISP HOLDING AGM 19/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ADOPT MEM AND ARTS 22/04/93 |
| 29/10/9229 October 1992 | COMPANY NAME CHANGED INDUSTRIAL BRICK CO. LIMITED(THE ) CERTIFICATE ISSUED ON 30/10/92 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
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