H & B MOTOR ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS STELLA SPYROU |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY SHELLMARK REGISTRARS LIMITED |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARLE |
| 12/06/1812 June 2018 | CESSATION OF MICHAEL HARLE AS A PSC |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPYROS SPYROU |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA SPYROU |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR SPYROS SPYROU |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM KING STREET GARAGE KING STREET LONDON N2 8EA |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/06/1513 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 13/06/1513 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARLE / 13/06/2015 |
| 20/08/1420 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELLMARK REGISTRARS LIMITED / 30/07/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/09/1324 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 116 BOUNDARY ROAD LONDON NW8 0RH |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/11/1018 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARLE / 03/02/2010 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELLMARK REGISTRARS LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4-7 COLERIDGE GARDENS SWISS COTTAGE LONDON NW6 3QH |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 4 PRINCE ALBERT ROAD REGENT'S PARK LONDON NW1 7SN |
| 25/02/0325 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: GREENDON HOUSE 7A BAYHAM STREET LONDON NW1 0EY |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 29/05/9329 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 22/10/9022 October 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 15/05/9015 May 1990 | REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 22/03/9022 March 1990 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/12/866 December 1986 | REGISTERED OFFICE CHANGED ON 06/12/86 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED RAPID 1971 LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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