NORTH HALLING ENGINEERING LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with updates

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29/09/2529 September 2025 NewTermination of appointment of Nicola Sally Norman as a director on 2025-08-06

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29/09/2529 September 2025 NewCessation of Nicola Sally Norman as a person with significant control on 2025-08-06

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29/09/2529 September 2025 NewNotification of North Halling Holdings Limited as a person with significant control on 2025-08-06

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17/07/2517 July 2025 Total exemption full accounts made up to 2025-03-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-13 with no updates

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24/04/2524 April 2025 Registered office address changed from Victoria House 14 New Road Avenue Chatham Kent ME4 6BA United Kingdom to The Old Barn Wood Street Swanley BR8 7PA on 2025-04-24

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-03-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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06/07/236 July 2023 Confirmation statement made on 2023-06-13 with no updates

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02/06/232 June 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SALLY NORMAN

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM PILGRIMS REST, THE STREET UPPER HALLING ROCHESTER ME2 1HS

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW KING / 14/06/2017

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW KING / 07/09/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW CHIVERS

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19/04/1819 April 2018 SECRETARY APPOINTED MRS CAROL MAY KING

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ANDREW KING

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR APPOINTED MS NICOLA SALLY NORMAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/05/1115 May 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW KING / 29/12/2009

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 30/06/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 NEW SECRETARY APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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