HEYFIELD ENGINEERING LIMITED

Company number 05545354 ·

Active

72 filings

Date Filing
10 Dec 2025 Micro company accounts made up to 2025-04-05 · 5 pages View document
8 Oct 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-04-05 · 5 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
6 Nov 2023 Micro company accounts made up to 2023-04-05 · 5 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
8 Apr 2022 Notification of Carol Hey as a person with significant control on 2021-10-24 · 2 pages View document
8 Apr 2022 Appointment of Mrs Carol Hey as a director on 2021-10-24 · 2 pages View document
8 Apr 2022 Appointment of Miss Leanne Marie Hey as a secretary on 2021-10-24 · 2 pages View document
8 Apr 2022 Termination of appointment of Michael Stuart Hey as a secretary on 2021-10-24 · 1 page View document
8 Apr 2022 Termination of appointment of Michael Stuart Hey as a director on 2021-10-24 · 1 page View document
8 Apr 2022 Cessation of Michael Stuart Hey as a person with significant control on 2021-10-24 · 1 page View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
6 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART HEY View document
2 Aug 2018 CESSATION OF MICHAEL STUART HEY AS A PSC View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JACK SCHOFIELD View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JACK SCHOFIELD View document
1 Aug 2018 SECRETARY APPOINTED MR MICHAEL STUART HEY View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
29 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
8 Oct 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
18 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
7 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
24 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART HEY / 01/10/2009 · 2 pages View document
24 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK SCHOFIELD / 01/10/2009 · 2 pages View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
27 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
22 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 05/04/08 TOTAL EXEMPTION FULL View document
1 Oct 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07 View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: OAKWOOD 104 PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKS HD8 0TA View document
12 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 DIRECTOR RESIGNED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 View document
16 Nov 2005 COMPANY NAME CHANGED YEARCROSS LIMITED CERTIFICATE ISSUED ON 16/11/05 View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
24 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document