HKW ENGINEERING LIMITED

Company number 04421024 ·

Active

73 filings

Date Filing
25 Apr 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
13 Sep 2025 Micro company accounts made up to 2025-04-30 · 8 pages View document
16 Jul 2025 Statement of capital following an allotment of shares on 2024-09-13 · 3 pages View document
2 May 2025 Appointment of Mr Stuart Hunter as a secretary on 2025-05-01 · 2 pages View document
2 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
2 May 2025 Termination of appointment of Keith Alan Donald Macleod as a secretary on 2025-05-01 · 1 page View document
2 May 2025 Registered office address changed from 17 Angel Street Bolton-upon-Dearne Rotherham S63 8NA England to 2 the Leys Burwell Cambridge CB25 0DZ on 2025-05-02 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Oct 2024 Appointment of Ms Julie Marie Potter as a director on 2024-10-10 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
27 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Nov 2021 Registered office address changed from 6 Old Severalls Road Methwold Hythe Thetford Norfolk IP26 4QR England to 17 Angel Street Bolton-upon-Dearne Rotherham S63 8NA on 2021-11-26 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
17 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
14 Feb 2019 30/04/18 UNAUDITED ABRIDGED View document
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM FIELD HOUSE CAMPSEY ROAD SOUTHERY DOWNHAM MARKET NORFOLK PE38 0NY View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
29 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
20 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
19 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / KEITH ALAN DONALD MACLEOD / 01/01/2013 View document
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM WEST BARN WHINDROVE FARM WEST DEREHAM KING'S LYNN NORFOLK PE33 9RL View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
2 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY KURT WADSWORTH / 01/01/2010 View document
12 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
5 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
30 Jan 2009 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
19 Jun 2008 30/04/07 TOTAL EXEMPTION FULL View document
17 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
8 Jun 2006 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
8 Jun 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
9 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: C/O COTTAGE CONSULTANTS LTD OAK HOUSE 38 HIGH STREET, DOWNHAM MARKET NORFOLK PE38 9HH View document
10 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Apr 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
30 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
29 Apr 2002 DIRECTOR RESIGNED View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 NEW SECRETARY APPOINTED View document
29 Apr 2002 SECRETARY RESIGNED View document
19 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document