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H H ELECTRONICS LIMITED

Company number 01794616

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	TM02	Termination of appointment of James Henry Waldron as a secretary on 26 March 2024	View PDF Termination of appointment of James Henry Waldron as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr James Daniel Laney as a director on 26 March 2024	View PDF Appointment of Mr James Daniel Laney as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP03	Appointment of Mr Jonathan James Plant as a secretary on 26 March 2024	View PDF Appointment of Mr Jonathan James Plant as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2021	TM01	Termination of appointment of David Edward Hirons as a director on 14 October 2021	View PDF Termination of appointment of David Edward Hirons as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 75,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 75,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 75,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 75,000 - link opens in a new window - 5 pages (5 pages)

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H H ELECTRONICS LIMITED

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