HALMSHAW ENGINEERING CONSULTANCY LIMITED

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Company Documents

DateDescription
07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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19/01/1619 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM OAK HOUSE, MARKET PLACE BEDALE NORTH YORKSHIRE DL8 1AQ

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19/06/1319 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALMSHAW / 11/06/2012

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12/07/1212 July 2012 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA HALMSHAW / 11/06/2012

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15/03/1215 March 2012 01/07/11 STATEMENT OF CAPITAL GBP 3

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALMSHAW / 11/06/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/07/087 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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