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HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED

Company number 07641975

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
03 Nov 2022 PSC07 Cessation of Stuart Jon Hotchin as a person with significant control on 31 January 2022
05 Oct 2022 MR04 Satisfaction of charge 076419750002 in full
13 Jan 2022 TM01 Termination of appointment of Stuart Jon Hotchin as a director on 13 January 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
15 Mar 2019 MR04 Satisfaction of charge 1 in full
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
09 Jul 2018 AP01 Appointment of Mrs Karen Anne Mcnamara as a director on 26 June 2018
15 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
26 Jul 2017 PSC01 Notification of Michael Mcnamara as a person with significant control on 5 June 2017
26 Jun 2017 AP01 Appointment of Mr Michael Mcnamara as a director on 5 June 2017
26 Jun 2017 AD01 Registered office address changed from Suite 10 Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG United Kingdom to Unit 3 Manby Road South Killingholme Immingham DN40 3DX on 26 June 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 250,533.00
19 Jun 2017 MA Memorandum and Articles of Association
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority granted in alloment of shares shall not be authorisation or restriction upon further allotment of shares 05/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017