HYLEC ENCLOSURES LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Notification of Hylec Holdings Limited as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mr Paul Tobias Cinnamon on 2025-05-12

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12/05/2512 May 2025 Cessation of Paul Tobias Cinnamon as a person with significant control on 2025-05-12

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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23/09/2223 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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26/02/2026 February 2020 01/07/19 STATEMENT OF CAPITAL GBP 10000

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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08/08/178 August 2017 Registered office address changed from , 6 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN to 5 Everitt Close Denington Industrial Estate Wellingborough Northants NN8 2QE on 2017-08-08

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HN

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALEX D'ARCY

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18/09/1418 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/1212 September 2012 CURRSHO FROM 30/09/2013 TO 31/07/2013

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