HAL ENGINEERING HOLDINGS LIMITED
Company number 08288760 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Registered office address changed from Suite 5 the Old Granary Oakington Road Westwick Cambridgeshire CB24 3AR United Kingdom to Suite 2 the Old Granary Oakington Road Westwick Cambridgeshire CB24 3AR on 2026-04-30 · 1 page | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Jan 2024 | Confirmation statement made on 2023-11-12 with updates · 5 pages | View document |
| 8 Jan 2024 | Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2023-11-12 · 2 pages | View document |
| 8 Jan 2024 | Secretary's details changed for Mr Andrew Davis on 2023-11-12 · 1 page | View document |
| 5 Jan 2024 | Director's details changed for Mr Dennis Keith Whitfield on 2023-11-12 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mrs Susan Elena Whitfield as a person with significant control on 2023-11-12 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr Dennis Keith Whitfield as a person with significant control on 2023-11-12 · 2 pages | View document |
| 24 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-15 · 4 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-03-15 · 3 pages | View document |
| 23 Nov 2023 | Registered office address changed from 30a High Street over Cambridgeshire CB24 5nd to Suite 5 the Old Granary Oakington Road Westwick Cambridgeshire CB24 3AR on 2023-11-23 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of William Eveleigh as a secretary on 2021-02-19 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Andrew Davis as a secretary on 2021-11-12 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM THE GRANGE 20 MARKET STREET SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4QG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Feb 2014 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 11 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2012 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 12 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |