H.T.B. ELECTRICAL CONTRACTORS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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22/04/2122 April 2021 31/10/19 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/01/1626 January 2016 FULL ACCOUNTS MADE UP TO 31/10/14

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA HIXON / 20/11/2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HIXON

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24/11/1524 November 2015 DIRECTOR APPOINTED MRS ANGELA HIXON

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24/11/1524 November 2015 DIRECTOR APPOINTED MR SEAN PAUL HIXON

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/08/1526 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN

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02/10/142 October 2014 Annual return made up to 9 July 2014 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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05/08/135 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/09/1221 September 2012 Annual return made up to 9 July 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 FIRST GAZETTE

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07/11/117 November 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HIXON / 01/10/2009

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25/09/1025 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOGAN / 01/10/2009

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NAYLOR / 01/10/2009

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 41 ORMONDE STREET HIGH BARNES SUNDERLAND TYNE & WEAR SR4 7PJ

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/03/102 March 2010 Annual return made up to 9 July 2009 with full list of shareholders

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 DIRECTOR APPOINTED MR PHILIP NAYLOR

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25/11/0825 November 2008 DIRECTOR APPOINTED MR MICHAEL HOGAN

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25/11/0825 November 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/08/0710 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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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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