H & S ENGINEERING FABRICATIONS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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04/04/254 April 2025 Confirmation statement made on 2025-03-26 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/04/244 April 2024 Total exemption full accounts made up to 2024-02-29

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with updates

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26/03/2426 March 2024 Cessation of Stewart Albert Johnson as a person with significant control on 2024-02-29

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26/03/2426 March 2024 Change of details for Mr Heath Alan Smith as a person with significant control on 2024-02-29

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26/03/2426 March 2024 Termination of appointment of Stewart Albert Johnson as a director on 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with updates

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06/02/236 February 2023 Change of details for Mr Heath Alan Smith as a person with significant control on 2023-02-06

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06/02/236 February 2023 Change of details for Mr Stewart Albert Johnson as a person with significant control on 2023-02-06

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/10/1921 October 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/06/186 June 2018 28/02/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/08/1725 August 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/04/122 April 2012 Annual return made up to 22 February 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/04/083 April 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/04/0718 April 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 30 QUEEN STREET BURNLEY LANCASHIRE BB10 2HE

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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