HARDTECH ENGINEERING SERVICES (NORTHWEST) LIMITED
Company number 04353019 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Sam Dinsdale as a director on 2026-07-01 · 1 page | View document |
| 28 Apr 2026 | Previous accounting period extended from 2026-01-31 to 2026-03-31 · 1 page | View document |
| 20 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 5 Mar 2026 | Registration of charge 043530190004, created on 2026-03-03 · 40 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 043530190003 in full · 1 page | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 24 Apr 2025 | Registration of charge 043530190003, created on 2025-04-04 · 44 pages | View document |
| 17 Apr 2025 | Appointment of Mr Harrison Burkitt as a director on 2025-04-04 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Terence John Cronshaw as a secretary on 2025-04-04 · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Terence John Cronshaw as a director on 2025-04-04 · 1 page | View document |
| 17 Apr 2025 | Appointment of Philip Richard Mcclennon as a director on 2025-04-04 · 2 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Mar 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Paul John Cronshaw on 2025-02-24 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 17 May 2023 | Cessation of Paul John Cronshaw as a person with significant control on 2023-05-16 · 1 page | View document |
| 17 May 2023 | Cessation of Terence John Cronshaw as a person with significant control on 2023-05-16 · 1 page | View document |
| 17 May 2023 | Notification of Cronshaw Electrical Group Limited as a person with significant control on 2023-05-16 · 2 pages | View document |
| 2 Feb 2023 | Appointment of Mr Sam Dinsdale as a director on 2023-02-01 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 4 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 15 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 21 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CRONSHAW / 15/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN CRONSHAW / 15/09/2016 | View document |
| 15 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE JOHN CRONSHAW / 15/09/2016 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM SUITE 108A GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLDEN · 1 page | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CRONSHAW / 15/01/2010 | View document |
| 25 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOLDEN / 15/01/2010 · 2 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN CRONSHAW / 15/01/2010 | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: GLENFIELD PARK, PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: WHITEBIRK INDUSTRIAL ESTATE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5AH | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 11 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 1AR | View document |
| 17 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 11 PRESTON NEW ROAD BLACKBURN BB2 1AR | View document |
| 24 Jan 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |