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Dato Capital United Kingdom

H+h Celcon LTD

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Reports

Extended Company Report with Annual Accounts H+H CELCON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00532402
Record last updated Friday, May 10, 2024 1:32:04 AM UTC
Official Address Celcon House Ightham
There are 22 companies registered at this street
Postal Code TN159HZ
Sector Other manufacturing n.e.c.

Charts

Visits

H+H CELCON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2024 Appointment of a woman Appointment of a woman
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2023 Resignation of one Director (a man) 5324... Resignation of one Director (a man) 5324...
Registry May 19, 2023 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry May 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 25, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 28, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry Jun 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Registry Feb 5, 2007 Change of name certificate Change of name certificate
Registry Feb 5, 2007 Company name change Company name change
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Registry Jun 16, 2004 Annual return 5324... Annual return 5324...
Financials Jun 16, 2004 Annual accounts Annual accounts
Financials Sep 30, 2003 Annual accounts 5324... Annual accounts 5324...
Registry Jun 4, 2003 Annual return Annual return
Registry May 31, 2002 Annual return 5324... Annual return 5324...
Financials May 31, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Annual return Annual return
Financials Jun 7, 2001 Annual accounts Annual accounts
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry Sep 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Registry Apr 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Resignation of a director Resignation of a director
Financials Jun 3, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Annual return Annual return
Registry Oct 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 1997 Annual return Annual return
Financials Feb 26, 1997 Annual accounts Annual accounts
Registry Aug 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1996 Director resigned, new director appointed 5324... Director resigned, new director appointed 5324...
Financials Jul 7, 1996 Annual accounts Annual accounts
Registry Jul 7, 1996 Elective resolution Elective resolution
Registry Jul 7, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 19, 1996 Annual return Annual return
Registry Mar 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 24, 1996 Director resigned, new director appointed 5324... Director resigned, new director appointed 5324...
Registry Jun 20, 1995 Annual return Annual return
Financials May 3, 1995 Annual accounts Annual accounts
Registry Apr 24, 1995 Elective resolution Elective resolution
Registry Apr 24, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 12, 1994 Annual return Annual return
Financials Jun 12, 1994 Annual accounts Annual accounts
Registry Jul 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 18, 1993 Annual accounts Annual accounts
Registry Jun 18, 1993 Annual return Annual return
Registry May 5, 1993 Alter mem and arts Alter mem and arts
Registry Oct 29, 1992 Change of name certificate Change of name certificate
Registry Jun 11, 1992 Annual return Annual return
Financials Jun 11, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Registered office changed Registered office changed
Registry Jun 11, 1992 Director's particulars changed Director's particulars changed
Financials Jun 18, 1991 Annual accounts Annual accounts
Registry Jun 18, 1991 Annual return Annual return
Registry Dec 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 18, 1990 Annual accounts Annual accounts
Registry Oct 18, 1990 Annual return Annual return
Financials Jun 19, 1989 Annual accounts Annual accounts
Registry Jun 19, 1989 Annual return Annual return
Registry Aug 26, 1988 Annual return 5324... Annual return 5324...
Registry Aug 10, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 10, 1988 Annual accounts Annual accounts
Financials Jul 17, 1987 Annual accounts 5324... Annual accounts 5324...
Registry Jul 17, 1987 Annual return Annual return
Financials Jun 11, 1986 Annual accounts Annual accounts
Registry Jun 11, 1986 Annual return Annual return

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