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EXTRUDE HONE LTD

Company number 01763015

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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)
20 Mar 2018 AA Accounts for a small company made up to 30 June 2017
10 Jan 2018 PSC02 Notification of Extrude Hone Llc as a person with significant control on 6 April 2016
10 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Aug 2017 AUD Auditor's resignation
03 Apr 2017 AA Full accounts made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/08/2022.
26 Apr 2016 AA Full accounts made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 90
10 Dec 2015 CERTNM Company name changed kennametal extrude hone LIMITED\certificate issued on 10/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
17 Nov 2015 TM02 Termination of appointment of Andrew Peter Godwin as a secretary on 17 November 2015
17 Nov 2015 AP03 Appointment of Mr James Walsh as a secretary on 17 November 2015
02 Mar 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 90
11 Mar 2014 AA Full accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 90
20 Feb 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Mar 2011 AAMD Amended full accounts made up to 30 June 2010
10 Mar 2011 AA Full accounts made up to 30 June 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Oct 2010 TM02 Termination of appointment of James Walsh as a secretary
08 Oct 2010 TM01 Termination of appointment of Urs Hirsiger as a director
08 Oct 2010 AP03 Appointment of Mr James Walsh as a secretary