H E CONTROLS LIMITED

05575569
B M F HOUSE SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT PR8 4HQ

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2024 accounts Annual Accounts 5 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
19 Sep 2023 officers Appointment of director (Mr Dean Bernard Fashoni) 2 Buy now
19 Sep 2023 officers Appointment of director (Ms Sarah Louise Fashoni) 2 Buy now
19 Sep 2023 officers Termination of appointment of director (Bernard Michael Fashoni) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 6 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 6 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 6 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 6 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 6 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
07 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 4 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 4 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
12 Nov 2009 accounts Annual Accounts 2 Buy now
05 Nov 2009 annual-return Annual Return 3 Buy now
27 Oct 2008 accounts Annual Accounts 2 Buy now
27 Oct 2008 annual-return Return made up to 27/09/08; full list of members 3 Buy now
17 Jun 2008 accounts Annual Accounts 1 Buy now
17 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
25 Jan 2007 annual-return Return made up to 27/09/06; full list of members 2 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: southport business park wight moss way southport merseyside PR8 4HQ 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: 1 southport business park kew southport lancashire PR8 4HQ 1 Buy now
05 Oct 2006 accounts Annual Accounts 8 Buy now
31 Aug 2006 accounts Accounting reference date shortened from 30/09/06 to 31/07/06 1 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 45 hoghton street southport merseyside PR9 0PG 1 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: 45 hoghton street preston PR9 0PG 1 Buy now
03 Jan 2006 officers New secretary appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
27 Sep 2005 incorporation Incorporation Company 18 Buy now