- Company Overview for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
- Filing history for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
- People for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
- More for ROCKWELL HITEC HOLDINGS LIMITED (03572522)
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) |
---|---|---|---|
14 Nov 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
30 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
24 Jan 2024 | AA | Unaudited abridged accounts made up to 31 May 2023 | |
02 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with updates | |
15 Feb 2023 | AA | Unaudited abridged accounts made up to 31 May 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
05 Nov 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with updates | |
24 Sep 2019 | SH08 | Change of share class name or designation | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
31 Jul 2019 | AA | Unaudited abridged accounts made up to 31 May 2019 | |
04 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
04 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
11 Oct 2018 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
19 Jan 2018 | CH01 | Director's details changed for Mr Matthew James Wood on 19 January 2018 | |
19 Jan 2018 | CH01 | Director's details changed for Mr Darren James Remmers on 19 January 2018 | |
19 Jan 2018 | CH03 | Secretary's details changed for Mr Matthew James Wood on 19 January 2018 | |
19 Jan 2018 | AD01 | Registered office address changed from Uni 9 Langley Terrace Latimer Road Luton Bedfordshire LU1 3XQ England to Unit 9 Langley Terrace Latimer Road Luton Bedfordshire LU1 3XQ on 19 January 2018 | |
22 Dec 2017 | CH03 | Secretary's details changed for Mr Matthew James Wood on 22 December 2017 | |
22 Dec 2017 | CH01 | Director's details changed for Mr Matthew James Wood on 22 December 2017 | |
22 Dec 2017 | CH01 | Director's details changed for Mr Darren James Remmers on 22 December 2017 | |
22 Dec 2017 | PSC04 | Change of details for Mr Darren James Remmers as a person with significant control on 22 December 2017 |