H.T.B. ELECTRICAL CONTRACTORS LIMITED
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Date | Description |
---|---|
11/08/2511 August 2025 New | Confirmation statement made on 2025-07-09 with no updates |
31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
22/04/2122 April 2021 | 31/10/19 UNAUDITED ABRIDGED |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
27/07/1827 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
07/09/167 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 31/10/14 |
02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HIXON / 20/11/2015 |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HIXON |
24/11/1524 November 2015 | DIRECTOR APPOINTED MRS ANGELA HIXON |
24/11/1524 November 2015 | DIRECTOR APPOINTED MR SEAN PAUL HIXON |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
26/08/1526 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN |
02/10/142 October 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
21/09/1221 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
08/11/118 November 2011 | FIRST GAZETTE |
07/11/117 November 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HIXON / 01/10/2009 |
25/09/1025 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOGAN / 01/10/2009 |
25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NAYLOR / 01/10/2009 |
25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 41 ORMONDE STREET HIGH BARNES SUNDERLAND TYNE & WEAR SR4 7PJ |
30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
02/03/102 March 2010 | Annual return made up to 9 July 2009 with full list of shareholders |
25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
25/11/0825 November 2008 | DIRECTOR APPOINTED MR PHILIP NAYLOR |
25/11/0825 November 2008 | DIRECTOR APPOINTED MR MICHAEL HOGAN |
25/11/0825 November 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
10/08/0710 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
28/07/0428 July 2004 | SECRETARY RESIGNED |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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