HIGHTOWN ENGINEERING LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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06/05/256 May 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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06/05/256 May 2025

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06/05/256 May 2025

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06/05/256 May 2025

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22/04/2522 April 2025 Termination of appointment of Martin Jarman as a director on 2025-04-14

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with no updates

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06/04/246 April 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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06/04/246 April 2024

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06/04/246 April 2024

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06/04/246 April 2024

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28/09/2328 September 2023 Satisfaction of charge 055045710003 in full

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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03/07/233 July 2023 Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03

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03/05/233 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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03/05/233 May 2023

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03/05/233 May 2023

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03/05/233 May 2023

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02/05/232 May 2023 Satisfaction of charge 055045710002 in full

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09/11/229 November 2022 Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 2022-11-09

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29/09/2229 September 2022 Director's details changed for Mr Martin Jarman on 2022-09-29

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29/03/2229 March 2022 Director's details changed for Mr Martin Jarman on 2020-11-30

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29/03/2229 March 2022 Director's details changed for Mrs Katie Mellor on 2021-09-30

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08/02/228 February 2022

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08/02/228 February 2022

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08/02/228 February 2022

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08/02/228 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055045710003

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07/05/207 May 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19

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06/05/206 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19

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14/04/2014 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19

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14/04/2014 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19

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07/04/207 April 2020 FIRST GAZETTE

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05/02/205 February 2020 DIRECTOR APPOINTED MR MARTIN JARMAN

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 7 NEWTOWN BUSINESS PARK POOLE BH12 3LL ENGLAND

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055045710002

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS

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25/06/1825 June 2018 DIRECTOR APPOINTED MR LEIGH MARK SMITH

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055045710001

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNING

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11/12/1711 December 2017 DIRECTOR APPOINTED MR JAMES O'NEIL

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11/12/1711 December 2017 CESSATION OF TERENCE WILLIAM SMITH AS A PSC

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01/11/171 November 2017 CURREXT FROM 31/03/2018 TO 30/04/2018

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE ENGINEERING GROUP LIMITED

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH

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14/08/1714 August 2017 DIRECTOR APPOINTED MS KATIE O'NEIL

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14/08/1714 August 2017 CESSATION OF TERENCE WILLIAM SMITH AS A PSC

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY TERENCE SMITH

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14/08/1714 August 2017 CESSATION OF STEPHEN SHAUN BROWNING AS A PSC

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14/08/1714 August 2017 CESSATION OF STEPHEN SHAUN BROWNING AS A PSC

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM SMITH

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHAUN BROWNING

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03/07/173 July 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 23/05/2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN BROWNING / 26/08/2014

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21/07/1421 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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08/11/138 November 2013 31/03/13 TOTAL EXEMPTION FULL

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/07/1111 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 01/10/2010

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

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN BROWNING / 21/07/2010

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 21/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 21/07/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WESTLAKE CLARK CHART ACCTS WESTLAKE CLARK FOUR SHELLS QUEEN KATHERINE RD, LYMINGTON HAMPSHIRE SO41 3RY

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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24/07/0524 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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