H H ELECTRONICS LIMITED
Company number 01794616 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Termination of appointment of Lyndon John Laney as a director on 2026-04-09 · 1 page | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Lyndon John Laney on 2025-10-17 · 2 pages | View document |
| 16 Oct 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Appointment of Mr Jonathan James Plant as a secretary on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of James Henry Waldron as a secretary on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr James Daniel Laney as a director on 2024-03-26 · 2 pages | View document |
| 4 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 15 Oct 2021 | Termination of appointment of David Edward Hirons as a director on 2021-10-14 · 1 page | View document |
| 15 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 30 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 23 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 14 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 15 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 14 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 20 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN LANEY / 11/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HIRONS / 11/12/2009 | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: NEWLYN ROAD CRADLEY HEATH WEST MIDLANDS B64 6BE | View document |
| 23 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 24 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 22 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 17 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 1 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 13 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | ALTER MEM AND ARTS 02/08/91 | View document |
| 13 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 1989 | ALTER MEM AND ARTS 190689 | View document |
| 20 Jul 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 190689 | View document |
| 18 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 12 Jul 1989 | ALTER MEM AND ARTS 190689 | View document |
| 4 Jul 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: CROSS DRIVE KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE NG17 7LD | View document |
| 4 Jul 1989 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Jul 1988 | DIRECTOR RESIGNED | View document |
| 12 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Mar 1988 | DIRECTOR RESIGNED | View document |
| 1 Mar 1988 | AFFIX SEAL TO GUARANTEE 090288 | View document |
| 24 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 11 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1987 | FULL ACCOUNTS MADE UP TO 08/03/86 | View document |
| 14 Apr 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 24 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 08/03 TO 31/03 | View document |
| 15 Jun 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/84 | View document |
| 24 Feb 1984 | CERTIFICATE OF INCORPORATION | View document |