JOHN HALL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Secretary's details changed for Helen Hall on 2025-08-18 |
| 18/08/2518 August 2025 New | Director's details changed for Mr Martin John Hall on 2025-08-18 |
| 18/08/2518 August 2025 New | Change of details for Little Willow Holdings Ltd as a person with significant control on 2025-08-18 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Registered office address changed from Unit 3D Harpings Road Hull HU5 4HF England to Unit 3D Harpings Road Hull HU5 4HF on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from Lancaster Road Carnaby Bridlington East Yorkshire YO15 3QY to Unit 3D Harpings Road Hull HU5 4HF on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from Unit 3D Harpings Road Hull HU5 4HF England to Unit 3D Harpings Road Hull HU5 4JF on 2021-07-05 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 11/01/2111 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 07/02/207 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 12/10/1812 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE WILLOW HOLDINGS LTD |
| 07/06/187 June 2018 | CESSATION OF MARTIN JOHN HALL AS A PSC |
| 07/06/187 June 2018 | CESSATION OF MARTIN JOHN HALL AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE WILLOW HOLDINGS LTD |
| 17/10/1717 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/179 August 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 1500 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/175 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1584 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/06/161 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HALL / 13/08/2015 |
| 03/09/153 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HALL / 13/08/2015 |
| 05/06/155 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | SAIL ADDRESS CHANGED FROM: JOHN HALL ENGINEERING LTD LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO14 0PT ENGLAND |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/06/1213 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HALL / 30/05/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 53 MAPLE ROAD BRIDLINGTON EAST YORKSHIRE YO16 5TGTG |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 53 MAPLE ROAD BRIDLINGTON EAST YORKSHIRE YO16 5TE |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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