HINKELL ENGINEERING SOLUTIONS LIMITED
Company number 07301401 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Change of details for Mr Mark John Kelleher as a person with significant control on 2026-07-01 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Mark John Kelleher on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Secretary's details changed for Mark John Kelleher on 2025-09-05 · 1 page | View document |
| 9 Sep 2025 | Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mrs Nicola Jane Kelleher on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Mr Mark John Kelleher as a person with significant control on 2025-09-05 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Mrs Nicola Jane Kelleher as a person with significant control on 2025-09-05 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 29 May 2024 | Secretary's details changed for Mark Kelleher on 2024-05-29 · 1 page | View document |
| 3 Jan 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 16 Feb 2023 | Micro company accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN KELLEHER / 06/07/2020 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE KELLEHER / 06/07/2020 | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN KELLEHER / 06/07/2020 | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE KELLEHER / 06/07/2020 | View document |
| 6 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARK KELLEHER / 06/07/2020 | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 56 CHESSINGTON HILL PARK CHESSSINGTON SURREY KT9 2BS | View document |
| 27 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 4 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 23 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINE | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED NICOLA JANE KELLEHER | View document |
| 23 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 29 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 1 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |