H P ENGINEERING LIMITED
Company number 07008067 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England to Rooms 14-18, Block N1 Chorley Business & Technology Centre Euxton Lane, Euxton Chorley Lancashire PR7 6TE on 2026-09-08 · 1 page | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 3 Dec 2024 | Cessation of Jack Lawrence Crompton as a person with significant control on 2024-10-14 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 3 Dec 2024 | Cessation of Geoffrey Halliwell as a person with significant control on 2024-10-14 · 1 page | View document |
| 3 Dec 2024 | Termination of appointment of Geoffrey Halliwell as a director on 2024-10-14 · 1 page | View document |
| 3 Dec 2024 | Notification of S&J Holdings (2024) Limited as a person with significant control on 2024-10-14 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jul 2024 | Satisfaction of charge 070080670002 in full · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-21 with updates · 4 pages | View document |
| 29 Mar 2022 | Termination of appointment of Philip Halliwell as a director on 2021-10-08 · 1 page | View document |
| 29 Mar 2022 | Cessation of Philip Halliwell as a person with significant control on 2021-10-12 · 1 page | View document |
| 29 Mar 2022 | Notification of Jack Lawrence Crompton as a person with significant control on 2021-10-12 · 2 pages | View document |
| 29 Mar 2022 | Notification of Geoffrey Halliwell as a person with significant control on 2021-10-11 · 2 pages | View document |
| 29 Mar 2022 | Registered office address changed from 9 Station Road Hesketh Bank Preston Lancashire PR4 6SN to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 2022-03-29 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Jimena Alexandra Halliwell as a secretary on 2021-10-11 · 1 page | View document |
| 18 Oct 2021 | Cessation of Jimena Halliwell as a person with significant control on 2021-10-11 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | Appointment of Mr Jack Lawrence Crompton as a director on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | DIRECTOR APPOINTED MR GEOFFREY HALLIWELL | View document |
| 15 Jun 2021 | Appointment of Mr Steven Mcsperritt as a director on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Appointment of Mr Geoffrey Halliwell as a director on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | DIRECTOR APPOINTED MR STEVEN MCSPERRITT | View document |
| 15 Jun 2021 | DIRECTOR APPOINTED MR JACK LAWRENCE CROMPTON | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 14 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HALLIWELL / 29/04/2016 | View document |
| 21 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / JIMENA ALEXANDRA CANALES / 29/04/2016 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMENA HALLIWELL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TRAFFORD | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070080670002 | View document |
| 22 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2016 | COMPANY NAME CHANGED HOLLY PRODUCTS LTD CERTIFICATE ISSUED ON 22/01/16 | View document |
| 20 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070080670001 | View document |
| 6 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALLIWELL / 01/04/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED IAN TRAFFORD | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALLIWELL | View document |
| 21 Mar 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 70 | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070080670001 | View document |
| 13 Nov 2013 | SECRETARY APPOINTED JIMENA ALEXANDRA CANALES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Apr 2013 | 19/09/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALLIWELL / 01/06/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALLIWELL / 01/06/2010 | View document |
| 3 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |