HALFWAY ENGINEERING LIMITED

Company number 05724363 ·

Active

61 filings

Date Filing
17 Dec 2025 Group of companies' accounts made up to 2025-04-30 · 27 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-11-25 · 3 pages View document
5 Dec 2025 Resolutions · 2 pages View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
19 Dec 2024 Group of companies' accounts made up to 2024-04-30 · 27 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
2 Feb 2024 Group of companies' accounts made up to 2023-04-30 · 27 pages View document
31 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
19 Jan 2023 Full accounts made up to 2022-04-30 · 26 pages View document
18 Jan 2023 Appointment of Mr Nigel Lowe as a director on 2023-01-16 · 2 pages View document
28 Apr 2022 Group of companies' accounts made up to 2021-04-30 View document
4 Feb 2022 Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to New Street Holbrook Industrial Estate Holbrook Sheffield South Yorkshire S20 3GH on 2022-02-04 · 2 pages View document
12 Jan 2022 Change of details for Mr Peter Lowe as a person with significant control on 2022-01-12 · 2 pages View document
26 Apr 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES View document
6 Jul 2020 SECRETARY APPOINTED MR GARY PROCTOR View document
6 Jul 2020 APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
5 Feb 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
29 Jan 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
2 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
14 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 14/03/2017 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
15 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ View document
9 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
10 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
5 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
28 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
8 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
8 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
6 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
15 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View document
9 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
10 May 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY KNIGHT View document
10 May 2010 SECRETARY APPOINTED MR PAUL DOUGLAS JOHNSON View document
24 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
4 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
4 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Mar 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
3 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
29 May 2007 NC INC ALREADY ADJUSTED 02/05/06 View document
24 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
1 Apr 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 EAST PARADE SHEFFIELD SOUTH YORKSHIRE S1 2ET View document
22 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 View document
5 May 2006 DIRECTOR RESIGNED View document
5 May 2006 SECRETARY RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
18 Apr 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View document
5 Apr 2006 COMPANY NAME CHANGED BRMCO (148) LIMITED CERTIFICATE ISSUED ON 05/04/06 View document
28 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document