HYLEC ENCLOSURES LIMITED
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Date | Description |
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12/05/2512 May 2025 | Notification of Hylec Holdings Limited as a person with significant control on 2025-05-12 |
12/05/2512 May 2025 | Director's details changed for Mr Paul Tobias Cinnamon on 2025-05-12 |
12/05/2512 May 2025 | Cessation of Paul Tobias Cinnamon as a person with significant control on 2025-05-12 |
28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
25/03/2025 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
26/02/2026 February 2020 | 01/07/19 STATEMENT OF CAPITAL GBP 10000 |
12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
08/08/178 August 2017 | Registered office address changed from , 6 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN to 5 Everitt Close Denington Industrial Estate Wellingborough Northants NN8 2QE on 2017-08-08 |
08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HN |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX D'ARCY |
18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
12/09/1212 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/09/1212 September 2012 | CURRSHO FROM 30/09/2013 TO 31/07/2013 |
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