CompaniesInTheUK

HIGHTOWN ENGINEERING LIMITED

Company number 05504571 ·

Active

110 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
2 Jun 2026 Registration of charge 055045710007, created on 2026-06-01 · 17 pages View document
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 6 pages View document
25 Apr 2026 AGREEMENT2 · 1 page View document
25 Apr 2026 GUARANTEE2 · 3 pages View document
25 Apr 2026 PARENT_ACC · 34 pages View document
26 Nov 2025 Director's details changed for Mrs Katie Mellor on 2025-11-15 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
6 May 2025 AGREEMENT2 · 1 page View document
6 May 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 7 pages View document
6 May 2025 PARENT_ACC · 37 pages View document
6 May 2025 GUARANTEE2 · 3 pages View document
22 Apr 2025 Termination of appointment of Martin Jarman as a director on 2025-04-14 · 1 page View document
15 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
6 Apr 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 7 pages View document
6 Apr 2024 PARENT_ACC · 36 pages View document
6 Apr 2024 GUARANTEE2 · 3 pages View document
6 Apr 2024 AGREEMENT2 · 1 page View document
28 Sep 2023 Satisfaction of charge 055045710003 in full · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
3 Jul 2023 Change of details for Venture Engineering Group Limited as a person with significant control on 2023-07-03 · 2 pages View document
3 May 2023 AGREEMENT2 · 1 page View document
3 May 2023 PARENT_ACC · 37 pages View document
3 May 2023 GUARANTEE2 · 3 pages View document
3 May 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 10 pages View document
2 May 2023 Satisfaction of charge 055045710002 in full · 1 page View document
9 Nov 2022 Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 2022-11-09 · 1 page View document
29 Sep 2022 Director's details changed for Mr Martin Jarman on 2022-09-29 · 2 pages View document
29 Mar 2022 Director's details changed for Mrs Katie Mellor on 2021-09-30 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Martin Jarman on 2020-11-30 · 2 pages View document
8 Feb 2022 GUARANTEE2 · 3 pages View document
8 Feb 2022 AGREEMENT2 · 1 page View document
8 Feb 2022 PARENT_ACC · 37 pages View document
8 Feb 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 9 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
13 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055045710003 View document
7 May 2020 DISS40 (DISS40(SOAD)) View document
6 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 View document
6 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 View document
14 Apr 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 View document
14 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 View document
7 Apr 2020 FIRST GAZETTE View document
5 Feb 2020 DIRECTOR APPOINTED MR MARTIN JARMAN View document
13 Jan 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 7 NEWTOWN BUSINESS PARK POOLE BH12 3LL ENGLAND View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM View document
29 Nov 2018 30/04/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE HAMPSHIRE BH15 2PW UNITED KINGDOM View document
20 Nov 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055045710002 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
25 Jun 2018 DIRECTOR APPOINTED MR LEIGH MARK SMITH View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL View document
25 Jun 2018 DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055045710001 View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNING View document
11 Dec 2017 DIRECTOR APPOINTED MR JAMES O'NEIL View document
11 Dec 2017 CESSATION OF TERENCE WILLIAM SMITH AS A PSC View document
1 Nov 2017 CURREXT FROM 31/03/2018 TO 30/04/2018 View document
14 Aug 2017 APPOINTMENT TERMINATED, SECRETARY TERENCE SMITH View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE ENGINEERING GROUP LIMITED View document
14 Aug 2017 CESSATION OF STEPHEN SHAUN BROWNING AS A PSC View document
14 Aug 2017 DIRECTOR APPOINTED MS KATIE O'NEIL View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH View document
14 Aug 2017 CESSATION OF TERENCE WILLIAM SMITH AS A PSC View document
14 Aug 2017 CESSATION OF STEPHEN SHAUN BROWNING AS A PSC View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM SMITH View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SHAUN BROWNING View document
3 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 23/05/2017 View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN BROWNING / 26/08/2014 View document
21 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
8 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
15 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 01/10/2010 View document
28 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
21 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 21/07/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN BROWNING / 21/07/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SMITH / 21/07/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON HAMPSHIRE SO41 9GA View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Aug 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WESTLAKE CLARK CHART ACCTS WESTLAKE CLARK FOUR SHELLS QUEEN KATHERINE RD, LYMINGTON HAMPSHIRE SO41 3RY View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 SECRETARY RESIGNED View document
11 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document