HIGHCLIFFE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Director's details changed for Mr Ian Wolsteholme on 2025-10-13 |
| 13/10/2513 October 2025 New | Director's details changed for Jaqueline Wolstenholme on 2025-10-13 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 17/11/2217 November 2022 | Previous accounting period extended from 2022-05-31 to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/08/2025 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/11/194 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/10/1822 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MISS SARA LIANNE WOLSTENHOLME |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WOLSTENHOLME |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR LEE IAN WOLSTENHOLME |
| 13/06/1613 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOLSTEHOLME / 31/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE WOLSTENHOLME / 31/05/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 37 WARREN VALE ROAD SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8UR |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 37 WARREN VALE ROAD SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8UR |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 41 BRIDGE STREET SWINTON MEXBOROUGH S64 8AP |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 30/07/9630 July 1996 | S-DIV 16/01/96 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 14/05/94 |
| 10/10/9410 October 1994 | NC INC ALREADY ADJUSTED 14/05/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/06/9321 June 1993 | S386 DIS APP AUDS 27/05/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | S386 DIS APP AUDS 27/05/93 |
| 02/10/922 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/913 May 1991 | RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 31 HIGHCLIFFE DRIVE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8LX |
| 01/11/891 November 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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