HILEY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Change of details for Mr Robert John Newton as a person with significant control on 2016-07-01 |
| 18/03/2518 March 2025 | Change of details for Newsmith Stainless Ltd as a person with significant control on 2016-07-01 |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 23/09/2423 September 2024 | Cessation of Sheila Newton as a person with significant control on 2023-09-26 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/01/1415 January 2014 | COMPANY NAME CHANGED HALF ACRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 15/01/1415 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | COMPANY NAME CHANGED DEAN SMITH & GRACE LATHES (UK) LIMITED CERTIFICATE ISSUED ON 30/08/12 |
| 30/08/1230 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/09 FROM: FOUNTAIN WORKS CHILD LANE ROBERTTOWN LIVERSEDGE WEST YORKSHIRE WF15 7PH UK |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED TIME REQUIRED LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ROBERT JOHN NEWTON |
| 14/10/0814 October 2008 | SECRETARY APPOINTED JOHN CHAPPELL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED JONATHON ROUND |
| 25/09/0825 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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