DEWHURST ENGINEERING LIMITED
Company number 04458136 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Registered office address changed from Suite 2B Ribble Court Mead Way, Shuttleworth Mead Bus Pk Padiham Burnley Lancashire BB12 7NG England to Seneca House/ Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2025-09-17 · 3 pages | View document |
| 17 Sep 2025 | Resolutions · 1 page | View document |
| 17 Sep 2025 | Statement of affairs · 8 pages | View document |
| 17 Sep 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-27 · 3 pages | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2024-07-27 to 2024-07-26 · 1 page | View document |
| 27 Jul 2024 | Annual accounts for the year ending 27 July 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 24 Jul 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 27 Apr 2023 | Previous accounting period shortened from 2022-07-28 to 2022-07-27 · 1 page | View document |
| 14 Nov 2022 | Notification of Alan Dewhurst as a person with significant control on 2022-10-18 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Stephen Brignall as a director on 2022-10-18 · 1 page | View document |
| 3 Nov 2022 | Cessation of Stephen Brignall as a person with significant control on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Nov 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 29 Apr 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 26 Sep 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Jun 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 24 Apr 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 01/07/2016 | View document |
| 8 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEWHURST / 01/07/2016 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON GTR MANCHESTER BL1 4BY | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 19/04/2014 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEWHURST / 19/04/2014 | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O NEXTEP FINANCIAL PRODUCTS LIMITED SUITE 3C RIBBLE COURT SHUTTLEWORTH MEAD BUSINESS PARK PADIHAM LANCASHIRE BB12 7NG UNITED KINGDOM | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Aug 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 11/06/2010 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEWHURST / 11/06/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | CAPITALS NOT ROLLED UP | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LONGWORTH | View document |
| 7 Mar 2008 | SECRETARY APPOINTED ALAN DEWHURST | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NORRIS | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN NORRIS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | COMPANY NAME CHANGED ERIC DEWHURST SHEET METAL FABRIC ATIONS LIMITED CERTIFICATE ISSUED ON 12/02/03 | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NC INC ALREADY ADJUSTED 11/06/02 | View document |
| 4 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2002 | £ NC 1000000/1000100 11/06/02 | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |