HEYWORTH ENGINEERING LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-09 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-09 with no updates

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28/03/2228 March 2022 Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-28

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02/03/222 March 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-02

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25/10/2125 October 2021 Previous accounting period extended from 2021-05-31 to 2021-06-30

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25/10/2125 October 2021 Micro company accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-05-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / PETER RYLANDS / 01/05/2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/07/1231 July 2012 Annual return made up to 9 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/07/117 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/08/105 August 2010 Annual return made up to 9 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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16/07/0916 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM C/O 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/09/0625 September 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/07/0525 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/01/045 January 2004 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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14/01/0314 January 2003 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/08/0121 August 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/10/9922 October 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/06/9812 June 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/06/9723 June 1997 DIRECTOR'S PARTICULARS CHANGED

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23/06/9723 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9723 June 1997 SECRETARY'S PARTICULARS CHANGED

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23/06/9723 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 S366A DISP HOLDING AGM 13/05/96

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 NEW SECRETARY APPOINTED

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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