HEGEMON COMPONENTS LIMITED
Company number 06660871 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 17 Mar 2026 | Resolutions · 1 page | View document |
| 17 Mar 2026 | Declaration of solvency · 8 pages | View document |
| 17 Mar 2026 | Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 2026-03-17 · 3 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2026-02-27 · 10 pages | View document |
| 2 Mar 2026 | Previous accounting period extended from 2025-12-31 to 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Annual accounts for the year ending 27 February 2026 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Nov 2023 | Registered office address changed from 52 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom to 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 2023-11-24 · 1 page | View document |
| 26 Oct 2023 | Registered office address changed from Unit 101 Tanner Business Centre Waterside Mills Chew Valley Road Greenfield OL3 7NH to 52 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 2023-10-26 · 1 page | View document |
| 1 Aug 2023 | Director's details changed for Mr Phillip David Blakeley on 2022-05-04 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mrs Lesley Blakeley on 2022-05-04 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY BLAKELEY / 15/12/2016 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DAVID BLAKELEY / 15/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 20 RYEFIELDS DRIVE UPPERMILL SADDLEWORTH OL3 6BX | View document |
| 28 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MRS BARBARA FACKRELL | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED STEVEN JAMES FACKRELL | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED PHILLIP DAVID BLAKELEY | View document |
| 22 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 · 1 page | View document |
| 27 Oct 2010 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED LESLEY BLAKELEY | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |
| 30 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |