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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)
25 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
05 May 2016 AP01 Appointment of Mr Calum James Forsyth as a director on 28 April 2016
15 Apr 2016 TM01 Termination of appointment of Mark Stephen Oliver as a director on 15 April 2016
02 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 363a Return made up to 24/05/09; full list of members