HBS ELECTRONICS (HOLDINGS) LIMITED

08780150
LAURENCE WALTER HOUSE ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY CO10 2YW

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 34 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2023 accounts Annual Accounts 34 Buy now
17 Jun 2023 resolution Resolution 2 Buy now
16 Jun 2023 incorporation Memorandum Articles 21 Buy now
05 Jun 2023 officers Appointment of director (Mr Gary Watson) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Nicholas Francis Smith) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Nicholas Gary Harvey) 1 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 accounts Annual Accounts 34 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2021 accounts Amended Accounts 33 Buy now
02 Aug 2021 officers Termination of appointment of secretary (John Keith Bedford) 1 Buy now
29 Jul 2021 accounts Annual Accounts 34 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2020 accounts Annual Accounts 31 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 accounts Annual Accounts 31 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2018 mortgage Registration of a charge 23 Buy now
18 Jun 2018 accounts Annual Accounts 30 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Gary Walter Harvey) 2 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Nicholas Gary Harvey) 2 Buy now
07 Mar 2018 officers Change of particulars for secretary (Mr John Keith Bedford) 1 Buy now
26 Jun 2017 accounts Annual Accounts 16 Buy now
05 Apr 2017 officers Change of particulars for director (Mr Nicholas Francis Smith) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2016 incorporation Memorandum Articles 35 Buy now
18 Sep 2016 resolution Resolution 3 Buy now
11 Jul 2016 mortgage Registration of a charge 23 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
05 May 2015 accounts Annual Accounts 6 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
04 Feb 2015 officers Change of particulars for director (Mr Nicholas Gary Harvey) 2 Buy now
07 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Nicholas Francis Smith) 2 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2014 officers Appointment of director (Mr Nicholas Harvey) 2 Buy now
28 Nov 2013 officers Appointment of secretary (Mr John Keith Bedford) 2 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Gary Harvey) 1 Buy now
18 Nov 2013 incorporation Incorporation Company 46 Buy now