HISTORICAL ENGINEERING LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-20 with no updates

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18/08/2418 August 2024 Micro company accounts made up to 2023-12-31

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25/02/2425 February 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Micro company accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/10/2124 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 SAIL ADDRESS CHANGED FROM: THE OLD BARN WITHINDALE LANE STATION ROAD LONG MELFORD SUFFOLK CO10 9HS UNITED KINGDOM

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02/03/162 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM OLD GARAGE WITHINDALE WITHINDALE LANE, STATION ROAD LONG MELFORD SUFFOLK CO10 9HS UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM OLD GARAGE, WITHINDALE, STATION ROAD, LONG MELFORD THE OLD GARAGE, WITHINDALE WITHINDALE LANE, STATION ROAD LONG MELFORD SUFFOLK CO10 9HS ENGLAND

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 3 BELLS COURT CASTLE STREET CAMBRIDGE CAMBRIDGESHIRE CB3 0AH

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30/03/1530 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/03/1530 March 2015 SAIL ADDRESS CREATED

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30/03/1530 March 2015 SAIL ADDRESS CHANGED FROM:
THE OLD BARN WITHINDALE, WITHINDALE LANE,
STATION ROAD
LONG MELFORD
SUFFOLK
CO10 9HS
UNITED KINGDOM

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30/03/1530 March 2015 SAIL ADDRESS CHANGED FROM:
THE OLD BARN WITHINDALE WITHINDALE LANE
STATION ROAD
LONG MELFORD
SUFFOLK
CO10 9HS
UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/02/139 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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03/02/113 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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27/10/1027 October 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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26/08/1026 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN CHRISTOPHER ULRICH POWLESLAND / 09/08/2010

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07/09/097 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/07/0928 July 2009 GBP NC 1/100 23/04/09

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/09/082 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/08/0629 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/11/0518 November 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/10/0412 October 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/08/0322 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/10/0228 October 2002 RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 3 BELLS COURT CASTLE STREET CAMBRIDGE CAMBRIDGESHIRE CB3 0AH

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07/09/017 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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09/08/009 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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