H C CONTROLS LIMITED


Registered number: 04235768
Home -> Section C - Manufacturing -> 27 - Manufacture of electrical equipment -> 27900 - Manufacture of other electrical equipment -> H C CONTROLS LIMITED

Name: H C CONTROLS LIMITED
H C CONTROLS LTD
Address: 31 HAWTHORN GROVE, YORK, YO31 7YA
Incorporation Date: 2001-06-15

Company status: Active


Company Documents

date name form type
2023-01-24 CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES CS01
2023-01-27 CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES CS01
2022-03-10 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUTLEDGE TM01
2022-08-31 30/11/21 TOTAL EXEMPTION FULL AA
2022-03-10 CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES CS01
2021-08-26 30/11/20 TOTAL EXEMPTION FULL AA
2021-02-26 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES CS01
2020-07-10 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2020-08-21 30/11/19 TOTAL EXEMPTION FULL AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2019-10-14 30/11/18 TOTAL EXEMPTION FULL AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-08-29 30/11/17 UNAUDITED ABRIDGED AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-09-01 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-18 30/11/15 TOTAL EXEMPTION SMALL AA
2016-06-27 15/06/16 FULL LIST AR01
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-06-26 15/06/15 FULL LIST AR01
2014-03-19 30/11/13 TOTAL EXEMPTION SMALL AA
2014-06-24 15/06/14 FULL LIST AR01
2013-06-24 15/06/13 FULL LIST AR01
2013-08-06 30/11/12 TOTAL EXEMPTION SMALL AA
2012-03-06 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-15 15/06/12 FULL LIST AR01
2011-06-15 15/06/11 FULL LIST AR01
2011-04-06 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-12 15/06/10 FULL LIST AR01
2010-03-31 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-12 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARTLE TM01
2009-06-23 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-06-23 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM14 CLIFFORD STREETYORKYO1 9RD 287
2009-07-13 30/11/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-05-13 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2008-03-31 30/11/07 TOTAL EXEMPTION SMALL AA
2007-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-23 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS 363s
2006-06-26 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-06-29 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-06-11 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2003-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2003-06-26 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2002-08-20 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-11-07 NEW DIRECTOR APPOINTED 288a
2001-11-05 £ NC 1000/400017/10/0 RES04
2001-08-01 SECRETARY RESIGNED 288b
2001-10-23 NEW DIRECTOR APPOINTED 288a
2001-10-23 NEW DIRECTOR APPOINTED 288a
2001-08-01 DIRECTOR RESIGNED 288b
2001-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-07 AD 10/09/01---------£ SI 3999@1=3999£ IC 1/4000 88(2)R
2001-10-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-08-01 NEW DIRECTOR APPOINTED 288a
2001-11-05 NC INC ALREADY ADJUSTED17/10/01 123
2001-10-30 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 225
2001-11-02 COMPANY NAME CHANGEDALICESTAR LIMITEDCERTIFICATE ISSUED ON 02/11/01 CERTNM

Last update: 2024-12-07 10:00:28