HIGH FIDELITY ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of a voluntary liquidator |
| 26/08/2526 August 2025 New | Statement of affairs |
| 26/08/2526 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 2025-08-21 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 17/06/2517 June 2025 | Termination of appointment of Peter Graham Farrow as a director on 2025-06-17 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 25/10/2325 October 2023 | Change of details for Hfe Holdings Limited as a person with significant control on 2023-09-19 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 23/10/2323 October 2023 | Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Hfe Holdings Limited as a person with significant control on 2023-09-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Appointment of Mr Adam Rosner as a director on 2023-05-31 |
| 07/06/237 June 2023 | Appointment of Mr Timothy John Mellow as a director on 2023-05-31 |
| 06/06/236 June 2023 | Cessation of Peter Graham Farrow as a person with significant control on 2023-03-08 |
| 06/06/236 June 2023 | Appointment of Mr Mark Andrew Herbert as a director on 2023-05-31 |
| 06/06/236 June 2023 | Notification of Hfe Holdings Limited as a person with significant control on 2023-03-08 |
| 31/01/2331 January 2023 | Appointment of Mr Peter Graham Farrow as a director on 2023-01-24 |
| 19/12/2219 December 2022 | Termination of appointment of Peter Graham Farrow as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Mark Lindsey as a secretary on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Ronald Perry Martin as a director on 2022-12-19 |
| 20/10/2220 October 2022 | Appointment of Mr Mark Lindsey as a secretary on 2022-10-10 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 07/10/227 October 2022 | Termination of appointment of Jordan Andrew Jackson as a director on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-01-05 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-19 with updates |
| 11/11/2111 November 2021 | Change of details for Mr Peter Graham Farrow as a person with significant control on 2021-01-07 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-01-07 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-01-06 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Appointment of Mr Ronald Perry Martin as a director on 2021-01-01 |
| 15/07/2115 July 2021 | Appointment of Mr Jordan Andrew Jackson as a director on 2021-01-01 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 09/10/209 October 2020 | Registered office address changed from , the Red Barn Thornend, Christian Malford, Chippenham, SN15 4BX, United Kingdom to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 2020-10-09 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/06/2020 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/06/2020 June 2020 | DIRECTOR APPOINTED MR PETER GRAHAM FARROW |
| 20/06/2020 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JORDAN JACKSON |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FARROW |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/12/1816 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDON JACKSON / 16/12/2018 |
| 20/09/1820 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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