H & E CARTHY LTD

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Company Documents

DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-06-30

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03/10/243 October 2024 Change of details for Mr Peter David Sketchley as a person with significant control on 2020-12-18

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03/10/243 October 2024 Notification of Stonydelph Limited as a person with significant control on 2020-12-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-06-30

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24/07/2324 July 2023 Second filing of Confirmation Statement dated 2021-06-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-24 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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12/04/2112 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 DIRECTOR APPOINTED MR JOHN WILLIAM SKETCHLEY

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12/09/1912 September 2019 DIRECTOR APPOINTED MR DAVID JAMES SKETCHLEY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID SKETCHLEY

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07/06/197 June 2019 CESSATION OF ELLEN SKETCHLEY AS A PSC

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELLEN SKETCHLEY

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MRS ELLEN SKETCHLEY / 13/06/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLEN SKETCHLEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN SKETCHLEY / 13/06/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 S366A DISP HOLDING AGM 01/03/04

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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16/07/0116 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/08/0011 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/08/993 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/07/9817 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 £ NC 250000/1000000 13/0

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09/07/979 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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09/07/979 July 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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09/07/979 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/979 July 1997 DIRECTOR RESIGNED

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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