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H+H CELCON LIMITED

Company number 00532402

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	AP01	Appointment of Mr Steven John Chesney as a director on 2 September 2024	View PDF Appointment of Mr Steven John Chesney as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Calum James Forsyth as a director on 31 August 2024	View PDF Termination of appointment of Calum James Forsyth as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	TM02	Termination of appointment of Philip Ball as a secretary on 3 May 2024	View PDF Termination of appointment of Philip Ball as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Philip Ball as a director on 3 May 2024	View PDF Termination of appointment of Philip Ball as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP03	Appointment of Ms Catherine Jane Rossiter as a secretary on 3 May 2024	View PDF Appointment of Ms Catherine Jane Rossiter as a secretary on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Ms Catherine Jane Rossiter as a director on 3 May 2024	View PDF Appointment of Ms Catherine Jane Rossiter as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC02	Notification of Kway Holdings Limited as a person with significant control on 25 February 2021	View PDF Notification of Kway Holdings Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 27 March 2024	View PDF Withdrawal of a person with significant control statement on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Spencer Nye as a director on 19 May 2023	View PDF Termination of appointment of Spencer Nye as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Spencer Nye as a secretary on 19 May 2023	View PDF Termination of appointment of Spencer Nye as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Philip Ball as a director on 19 May 2023	View PDF Appointment of Mr Philip Ball as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP03	Appointment of Mr Philip Ball as a secretary on 19 May 2023	View PDF Appointment of Mr Philip Ball as a secretary on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AP01	Appointment of Mr Spencer Nye as a director on 24 May 2021	View PDF Appointment of Mr Spencer Nye as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Neil Julian Peter Griffiths as a director on 24 May 2021	View PDF Termination of appointment of Neil Julian Peter Griffiths as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP03	Appointment of Mr Spencer Nye as a secretary on 24 May 2021	View PDF Appointment of Mr Spencer Nye as a secretary on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM02	Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021	View PDF Termination of appointment of Neil Julian Peter Griffiths as a secretary on 24 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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H+H CELCON LIMITED

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