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HCG ELECTRICALS LTD

Company number 09901507

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CH01 Director's details changed for Mr Haywood Christopher Gabbidon on 11 May 2022
11 May 2022 AD01 Registered office address changed from 13 Sweet Briar Green Edmonton London N9 9NJ to 214 Baker Street Enfield London EN1 3JT on 11 May 2022
12 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
06 Aug 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 PSC04 Change of details for Mr Haywood Gabbidon as a person with significant control on 13 January 2021
13 Jan 2021 PSC07 Cessation of Haywood Gabbidon as a person with significant control on 13 January 2021
13 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
12 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 31 December 2017
22 Feb 2018 PSC01 Notification of Haywood Gabbidon as a person with significant control on 12 January 2018
22 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
18 Dec 2015 AP01 Appointment of Mr Haywood Christopher Gabbidon as a director on 18 December 2015
03 Dec 2015 TM01 Termination of appointment of Peter Valaitis as a director on 3 December 2015