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