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HCL FASTENERS LIMITED

Company number 02860032

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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)
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AD01 Registered office address changed from Unit 4 First Avenue Westfield Trading Estate Radstock Bath BA3 4BS on 21 February 2014
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 623,900
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Peter Joseph Coles on 1 July 2012
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 CH03 Secretary's details changed for Howard Edward Dennis Coles on 1 September 2011
30 Sep 2011 CH01 Director's details changed for Howard Edward Dennis Coles on 1 September 2011
30 Sep 2011 CH01 Director's details changed for Peter Joseph Coles on 1 September 2011
30 Sep 2011 CH01 Director's details changed for Mary Elizabeth Coles on 1 September 2011
30 Sep 2011 CH01 Director's details changed for David Howard Coles on 1 September 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Peter Joseph Coles on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Mary Elizabeth Coles on 30 September 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 30/09/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 30/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name