HJ CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-18 with updates

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03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-08-18

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20/11/2420 November 2024 Purchase of own shares.

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-02-29

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18/11/2418 November 2024 Resolutions

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12/11/2412 November 2024 Cessation of Mark Andrew Holloway as a person with significant control on 2024-11-01

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12/11/2412 November 2024 Notification of Fairburn Investments Limited as a person with significant control on 2024-11-01

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12/11/2412 November 2024 Notification of Relutian Limited as a person with significant control on 2024-11-01

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12/11/2412 November 2024 Cessation of Andrew Jennings as a person with significant control on 2024-11-01

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03/09/243 September 2024 Confirmation statement made on 2024-08-18 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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27/10/2327 October 2023 Appointment of Mr Andrew Mark Fairburn as a director on 2023-10-27

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01/09/231 September 2023 Confirmation statement made on 2023-08-18 with updates

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04/08/234 August 2023 Change of share class name or designation

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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06/07/236 July 2023 Director's details changed for Mark Andrew Holloway on 2023-07-04

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06/07/236 July 2023 Change of details for Mr Mark Andrew Holloway as a person with significant control on 2023-07-04

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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01/03/231 March 2023 Resolutions

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28/02/2328 February 2023 Change of share class name or designation

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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24/07/1924 July 2019 DIRECTOR APPOINTED MR ANDREW DAVID RABY

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12/07/1912 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/10/1822 October 2018 28/02/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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03/08/173 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/10/1529 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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19/06/1419 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/01/1415 January 2014 VARYING SHARE RIGHTS AND NAMES

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13/01/1413 January 2014 Annual return made up to 5 September 2013 with full list of shareholders

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07/10/137 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENNINGS / 03/09/2012

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07/09/127 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLLOWAY / 03/09/2012

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07/09/127 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JENNINGS / 03/09/2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/07/129 July 2012 ARTICLES OF ASSOCIATION

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23/05/1223 May 2012 VARYING SHARE RIGHTS AND NAMES

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30/12/1130 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/1115 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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14/09/1114 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/09/1023 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLLOWAY / 04/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENNINGS / 04/09/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/09/0928 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 S-DIV

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12/05/0912 May 2009 CURREXT FROM 30/09/2009 TO 28/02/2010

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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25/09/0825 September 2008 DIRECTOR APPOINTED MARK ANDREW HOLLOWAY

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25/09/0825 September 2008 DIRECTOR AND SECRETARY APPOINTED ANDREW JENNINGS

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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