Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2020
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Mar 2021 |
CS01 |
04/03/21 Statement of Capital gbp 504719
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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14 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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06 Oct 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 October 2017
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12 Sep 2017 |
PSC02 |
Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 1 September 2017
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12 Sep 2017 |
AD01 |
Registered office address changed from Redmayne Engineering Ltd. Gordleton Industrial Estate, Hannah Way Pennington Lymington Hampshire SO41 8JD to Laurence Walter House Addison Road Sudbury CO10 2YW on 12 September 2017
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12 Sep 2017 |
TM01 |
Termination of appointment of Garratt James Wickham as a director on 1 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Nicholas Francis Smith as a director on 1 September 2017
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12 Sep 2017 |
TM02 |
Termination of appointment of Janice Christine Wickham as a secretary on 1 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2017
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