HIGHMARK WELDING INSTALLATIONS LIMITED
Company number 01230730 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-11-22 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-22 with updates · 4 pages | View document |
| 19 Oct 2022 | Director's details changed for Mr Simon Howard Jolly on 2022-02-10 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Jan 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP JOLLY / 01/04/2016 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR DAVID PHILIP JOLLY | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 16 YORK HILL LOUGHTON ESSEX IG10 1RL UNITED KINGDOM | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD JOLLY / 03/12/2012 | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLY · 1 page | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 ST ALBANS ROAD COOPERSALE EPPING ESSEX CM16 7RD | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED DAVID PHILIP JOLLY | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED SIMON HOWARD JOLLY | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CAMILLERI | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 30 PARK HILL LOUGHTON ESSEX IG10 4ES | View document |
| 19 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD CAMILLERI | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 14 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 2 Oct 1993 | DIRECTOR RESIGNED | View document |
| 2 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 May 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 1 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 27 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 17 Oct 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: TREVIAN HOUSE 422-426 LEY STREET ILFORD ESSEX | View document |
| 15 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 15 Dec 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: LAURENCE S TISH AND CO 390/398 HIGH ROAD ILFORD ESSEX IG1 1UH | View document |
| 15 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 20 Sep 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 20 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 4 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 22 Mar 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/77 | View document |
| 22 Oct 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |