HALLEN ENGINEERING LIMITED
Company number 00530535 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 25 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 8 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Registration of charge 005305350006, created on 2025-05-13 · 16 pages | View document |
| 8 May 2025 | Resolutions · 1 page | View document |
| 7 May 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 17 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 8 pages | View document |
| 9 Dec 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2024 | PARENT_ACC · 36 pages | View document |
| 19 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 14 Jun 2023 | Registration of charge 005305350005, created on 2023-06-13 · 22 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-05-15 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 May 2020 | CURREXT FROM 30/03/2020 TO 31/05/2020 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 5 May 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 7 Jan 2017 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 6 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 03/12/2014 | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 03/12/2014 | View document |
| 11 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLINS | View document |
| 21 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 10/05/2013 | View document |
| 17 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 17 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 10/05/2013 | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 02/07/2011 | View document |
| 16 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FOSTER / 02/07/2011 | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COLLINS / 31/10/2009 | View document |
| 25 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: ANN STREET WILLENHALL WEST MIDLANDS WV13 1EW | View document |
| 10 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: WOODS BANK TRADING ESTATE WODEN ROAD WEST WEDNESBURY WS10 7SZ | View document |
| 12 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Jun 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jun 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 | View document |
| 4 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | COMPANY NAME CHANGED HALLEN ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 10/01/91 | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 28 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Jun 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | View document |
| 1 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 30 Jul 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 26 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |