HOLYWELL ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 22/06/2122 June 2021 | Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mrs Phyllis Beryl Margaret Little as a person with significant control on 2021-04-01 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 30/09/2015 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LITTLE / 30/09/2015 |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM BACKWORTH MINING OFFICES SHIREMOOR NORTHUMBERLAND NE27 0AE |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | COMPANY NAME CHANGED LODNA CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/10/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/04/877 April 1987 | RETURN MADE UP TO 30/09/86; NO CHANGE OF MEMBERS |
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