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HAGLEY HEATING & ELECTRICAL SERVICES LIMITED

Company number 04615430

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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)
17 Dec 2013 TM02 Termination of appointment of Rebecca Andrews as a secretary
16 Dec 2013 TM01 Termination of appointment of Rebecca Andrews as a director
24 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Rebecca Andrews on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Lloyd Barry Andrews on 14 December 2009
07 Jan 2009 363a Return made up to 12/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 12/12/07; full list of members
27 Jan 2007 363s Return made up to 12/12/06; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 363s Return made up to 12/12/05; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 12/12/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Mar 2003 288a New secretary appointed