HAL ENGINEERING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-11-12 with updates |
| 08/01/248 January 2024 | Secretary's details changed for Mr Andrew Davis on 2023-11-12 |
| 08/01/248 January 2024 | Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2023-11-12 |
| 05/01/245 January 2024 | Change of details for Mrs Susan Elena Whitfield as a person with significant control on 2023-11-12 |
| 05/01/245 January 2024 | Director's details changed for Mr Dennis Keith Whitfield on 2023-11-12 |
| 05/01/245 January 2024 | Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2023-11-12 |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-15 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 23/11/2323 November 2023 | Registered office address changed from 30a High Street over Cambridgeshire CB24 5nd to Suite 5 the Old Granary Oakington Road Westwick Cambridgeshire CB24 3AR on 2023-11-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-12 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-11-12 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of William Eveleigh as a secretary on 2021-02-19 |
| 28/01/2228 January 2022 | Appointment of Mr Andrew Davis as a secretary on 2021-11-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM THE GRANGE 20 MARKET STREET SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4QG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/11/1526 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 13/11/1213 November 2012 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 12/11/1212 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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