HYLEC HOLDINGS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-17 with no updates

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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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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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23/01/2523 January 2025 Director's details changed for Mr Andrew Hatter on 2024-12-27

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23/01/2523 January 2025 Director's details changed for Mr Andrew Hatter on 2024-12-27

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

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24/06/2424 June 2024 Appointment of Mr Surrinder Duggal as a director on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Mr Andrew Hatter on 2024-06-24

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18/06/2418 June 2024 Confirmation statement made on 2024-06-17 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-17 with no updates

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

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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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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25/11/1525 November 2015 COMPANY NAME CHANGED HYLEC COMPONENTS LIMITED CERTIFICATE ISSUED ON 25/11/15

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

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/09/1211 September 2012 DIRECTOR APPOINTED MR ANDREW HATTER

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOBIAS CINNAMON / 16/07/2012

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOBIAS CINNAMON / 22/07/2011

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 6 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN

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22/07/1122 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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27/08/1027 August 2010 29/07/10 STATEMENT OF CAPITAL GBP 1000

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12/08/1012 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/08/1012 August 2010 COMPANY NAME CHANGED KANNELLE LTD CERTIFICATE ISSUED ON 12/08/10

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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11/08/1011 August 2010 CURREXT FROM 30/06/2011 TO 31/07/2011

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11/08/1011 August 2010 ALTER ARTICLES 29/07/2010

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11/08/1011 August 2010 DIRECTOR APPOINTED ANDREW ROSE

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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