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H & H ENGINEERING BLAENAVON LTD

Company number 03730584

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
15 Oct 2024 PSC04 Change of details for Mr Barrie Lee Hurcombe as a person with significant control on 26 September 2024
09 Oct 2024 TM02 Termination of appointment of Elwyn Hurcombe as a secretary on 26 September 2024
09 Oct 2024 TM01 Termination of appointment of Elwyn Hurcombe as a director on 26 September 2024
09 Oct 2024 TM01 Termination of appointment of Carol Patricia Hurcombe as a director on 26 September 2024
08 Oct 2024 AD01 Registered office address changed from Unit 16a Gilchrist Thomas Industrial Estate Blaenavon Gwent Nr Pontypool NP4 9RL to 10 Corporation Road Newport NP19 0AR on 8 October 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
09 Mar 2023 PSC07 Cessation of Elwyn Hurcombe as a person with significant control on 2 November 2020
09 Mar 2023 PSC01 Notification of Barrie Lee Hurcombe as a person with significant control on 2 November 2020
09 Mar 2023 PSC07 Cessation of Carol Patricia Hurcombe as a person with significant control on 2 November 2020
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 250
12 Jan 2021 SH03 Purchase of own shares.
11 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018