HIGH & LOW VOLTAGE ENGINEERING LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Change of details for Mr Andrew George Caville as a person with significant control on 2025-02-22

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24/02/2524 February 2025 Director's details changed for Mr Andrew George Caville on 2025-02-22

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24/02/2524 February 2025 Director's details changed for Mr Andrew George Caville on 2025-02-22

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-23 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/02/2422 February 2024 Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2024-02-22

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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09/11/239 November 2023 Change of details for Mr Andrew George Caville as a person with significant control on 2023-05-01

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13/04/2313 April 2023 Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-04-13

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15/03/2315 March 2023 Confirmation statement made on 2023-02-23 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/01/2117 January 2021 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/07/1930 July 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CAVILLE / 12/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/08/188 August 2018 28/02/18 UNAUDITED ABRIDGED

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM PJW ACCOUNTING. OFFICE 3 HAWKESYARD HALL HAWKESYARD RUGELEY STAFFORDSHIRE WS15 1PU ENGLAND

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07/09/177 September 2017 28/02/17 UNAUDITED ABRIDGED

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CAVILLE / 28/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/07/167 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/03/167 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/11/154 November 2015 01/03/15 STATEMENT OF CAPITAL GBP 120

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04/11/154 November 2015 01/03/15 STATEMENT OF CAPITAL GBP 120

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 1ST FLOOR OFFICE 23 PARK LANE HALESOWEN WEST MIDLANDS B63 2RA

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09/04/159 April 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/04/1319 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 35 MONMOUTH ROAD WALSALL WS2 0EH UNITED KINGDOM

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 28 February 2011

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06/03/126 March 2012 DISS40 (DISS40(SOAD))

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05/03/125 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/05/1110 May 2011 Annual return made up to 23 February 2011 with full list of shareholders

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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