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H N C GEARS & MANUFACTURING LIMITED

Company number 06417850

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 SH08 Change of share class name or designation
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Samuel Christopher James Hyden on 23 November 2009
26 Nov 2009 CH01 Director's details changed for Jonathan Cowley on 26 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2008 363a Return made up to 05/11/08; full list of members
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
20 Nov 2007 287 Registered office changed on 20/11/07 from: the island house midsomer norton radstock BA3 2DZ