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HARDMETAL ENGINEERING (CORNWALL) LIMITED

Company number 04902425

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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)
06 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 PSC05 Change of details for Treleigh Holdings Limited as a person with significant control on 30 April 2018
19 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
19 Oct 2018 PSC07 Cessation of Andrew Lawrey Hosking as a person with significant control on 30 April 2018
01 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
01 May 2018 AD01 Registered office address changed from Chy Nyverow, Newham Road Truro Cornwall TR1 2DP to Unit 3 Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX on 1 May 2018
01 May 2018 TM02 Termination of appointment of Susan Elizabeth Hosking as a secretary on 30 April 2018
01 May 2018 AP03 Appointment of Mr Sean Edward Rice as a secretary on 30 April 2018
01 May 2018 AP01 Appointment of Mr Anthony James Rawson as a director on 30 April 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
25 Aug 2016 CH03 Secretary's details changed for Susan Elizabeth Hosking on 9 August 2016