HEMLOCK ENGINEERING LIMITED
Company number 02118575 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jan 2026 | Change of details for Mr Paul Cobb as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 25 Mar 2025 | Secretary's details changed for Sarah Louise Cobb on 2025-03-21 · 1 page | View document |
| 25 Mar 2025 | Appointment of Mrs Sarah Louise Cobb as a director on 2025-03-21 · 2 pages | View document |
| 25 Sep 2024 | Registration of charge 021185750006, created on 2024-09-16 · 7 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 16 Jan 2023 | Registration of charge 021185750005, created on 2023-01-12 · 6 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021185750004 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021185750003 | View document |
| 28 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021185750002 | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COBB / 24/09/2013 | View document |
| 22 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Nov 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COBB / 01/03/2012 | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders · 4 pages | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 19 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jul 2010 | SECRETARY APPOINTED SARAH LOUISE COBB · 3 pages | View document |
| 19 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jul 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 80 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL COBB | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY HAZEL COBB · 2 pages | View document |
| 19 Jul 2010 | ADOPT ARTICLES 21/06/2010 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Sep 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 | View document |
| 15 Sep 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 9 Sep 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 51 GREGORY BOULEVARD NOTTINGHAM NG7 5JA | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 26 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1989 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS | View document |
| 1 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 7 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1987 | REGISTERED OFFICE CHANGED ON 07/05/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 7 May 1987 | ***** MEM AND ARTS ******** | View document |
| 29 Apr 1987 | COMPANY NAME CHANGED ACCRACHOICE LIMITED CERTIFICATE ISSUED ON 29/04/87 | View document |
| 1 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |