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HGB ENGINEERING LIMITED

Company number 10727073

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Aug 2023 PSC04 Change of details for Mrs Helena Susan Hayes as a person with significant control on 9 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Robert John Hayes on 9 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Stephen Hedley Hayes on 9 August 2023
24 Aug 2023 CH03 Secretary's details changed for Mr Stephen Hedley Hayes on 9 August 2023
24 Aug 2023 CH01 Director's details changed for Mrs Helena Susan Hayes on 9 August 2023
24 Aug 2023 AD01 Registered office address changed from Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1DZ United Kingdom to Unit a1 Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 24 August 2023
25 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
14 Mar 2023 PSC07 Cessation of Stephen Hedley Hayes as a person with significant control on 27 April 2017
14 Mar 2023 PSC01 Notification of Helena Susan Hayes as a person with significant control on 27 April 2017
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
21 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 30 November 2019
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
20 Nov 2017 AA01 Current accounting period shortened from 30 April 2018 to 30 November 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 75
04 Jul 2017 SH08 Change of share class name or designation