HEATHYARDS ENGINEERING CO. LIMITED
Company number 01164808 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 12 Jun 2024 | Registration of charge 011648080010, created on 2024-06-12 · 18 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOAKE | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY NASH / 01/01/2014 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011648080009 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY NASH / 01/01/2012 | View document |
| 14 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | DIRECTOR APPOINTED MR ARRAN DAVID NASH | View document |
| 15 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM UNITS 9-12 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD BROWNHILLS WALSALL WEST MIDLANDSWS8 7DG | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 12 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY NASH / 31/12/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOAKE / 31/12/2009 | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR APPOINTED DAVID NOAKE | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED CRAIG ANTHONY NASH | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: HEATHYARDS HSE, HOPTON NR STAFFORD ST18 0BA | View document |
| 15 May 2007 | RE AGREE ACQ DEB DEEDS 01/05/07 | View document |
| 15 May 2007 | RE AGREE ACQ DEB DEEDS 01/05/07 FIN ASSIST IN SHARE ACQ 01/05/07 ADOPT ARTICLES 01/05/07 | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | AUDITOR'S RESIGNATION | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/05 | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 28 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jan 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 4 Jan 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 6 Apr 1976 | ANNUAL RETURN MADE UP TO 31/12/75 | View document |