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H&K EQUIPMENT LIMITED

Company number 04394979

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 MR01 Registration of charge 043949790009, created on 6 July 2023
07 Jul 2023 MR01 Registration of charge 043949790010, created on 6 July 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 MR01 Registration of charge 043949790007, created on 28 June 2022
06 Jul 2022 MR01 Registration of charge 043949790008, created on 28 June 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
14 Mar 2022 AD03 Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
11 Sep 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
19 Mar 2021 MR05 Part of the property or undertaking has been released from charge 043949790006
15 Jan 2021 AP01 Appointment of Mr Nick Scallan as a director on 13 January 2021
16 Nov 2020 AP01 Appointment of Mr Anthony Terence Elliot as a director on 8 October 2020
16 Nov 2020 AP01 Appointment of Mr John Morgan as a director on 8 October 2020
16 Nov 2020 TM01 Termination of appointment of Keith Cassidy as a director on 8 October 2020
16 Nov 2020 TM01 Termination of appointment of David Spain as a director on 8 October 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Aug 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 MA Memorandum and Articles of Association
07 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Authorisation of enter into documents 05/11/2018
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates