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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)
12 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 SH08 Change of share class name or designation
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles. That the 50 issued shares as held by jonathan hurcombe be reclassified as "c" ordinary shares of £1 each. Other shares remain unchanged. 01/12/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 300
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 300
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr Barrie Lee Hurcombe as a director
09 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 10/03/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363s Return made up to 10/03/08; no change of members