CompaniesInTheUK

HOULDER ENGINEERING GROUP LIMITED

Company number 06056166 ·

Active

118 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 20 pages View document
30 May 2025 Second filing of a statement of capital following an allotment of shares on 2023-03-29 · 5 pages View document
11 Apr 2025 Second filing of the annual return made up to 2016-01-17 · 22 pages View document
12 Mar 2025 Change of details for Cc223 Limited as a person with significant control on 2023-03-29 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
11 Mar 2025 Second filing of Confirmation Statement dated 2024-01-17 · 9 pages View document
11 Mar 2025 Second filing of Confirmation Statement dated 2017-01-17 · 3 pages View document
7 Mar 2025 Statement of capital following an allotment of shares on 2023-03-29 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Registration of charge 060561660002, created on 2024-12-24 · 30 pages View document
24 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-17 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
12 Jul 2023 Notification of Cc223 Limited as a person with significant control on 2023-03-29 · 2 pages View document
12 Jul 2023 Cessation of Houlder Trusteeco Limited as a person with significant control on 2023-03-29 · 1 page View document
20 Apr 2023 Appointment of Mr Jonathan David Strachan as a director on 2023-04-20 · 2 pages View document
20 Apr 2023 Termination of appointment of Malcolm John Hutton as a director on 2023-04-20 · 1 page View document
20 Apr 2023 Termination of appointment of Simon Allan Harris as a director on 2023-04-20 · 1 page View document
20 Apr 2023 Appointment of Mr Mark Eric Vincent Goalen as a director on 2023-04-20 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Mar 2022 Registered office address changed from , Ocean House 22 Cousin Lane, London, EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 2022-03-16 · 1 page View document
21 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERICK PERDRIX View document
17 Oct 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 16/01/2017 View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC VINCENT PERDRIX / 16/01/2017 View document
28 Mar 2017 Confirmation statement made on 2017-01-17 with updates · 5 pages View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
20 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD View document
21 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
21 Jan 2016 DIRECTOR APPOINTED MR MALCOLM JOHN HUTTON View document
19 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
19 Jan 2016 Annual return made up to 2016-01-17 with full list of shareholders · 5 pages View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HOOKER View document
15 Jul 2015 DIRECTOR APPOINTED MR SIMON ALLAN HARRIS View document
19 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 SUB-DIVISION 10/04/15 View document
22 Apr 2015 ADOPT ARTICLES 10/04/2015 View document
13 Apr 2015 COMPANY NAME CHANGED HOULDER BIDCO LIMITED CERTIFICATE ISSUED ON 13/04/15 View document
26 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
21 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEW View document
18 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
24 Oct 2013 DIRECTOR APPOINTED MR SIMON JOHN HILL View document
11 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC VINCENT PERDRIX / 01/04/2012 View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 01/04/2012 View document
13 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
19 Sep 2012 DIRECTOR APPOINTED MR MICHAEL JOHN CHEW View document
25 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 DIRECTOR APPOINTED MR PETER HANAM HICKSON View document
18 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 59 LAFONE STREET LONDON SE1 2LX View document
18 May 2012 Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 2012-05-18 · 1 page View document
18 May 2012 DIRECTOR APPOINTED MR DAVID SYMONDS HOOKER View document
22 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON View document
22 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY FARRELLY View document
22 Apr 2012 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HAYWARD View document
22 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BECK View document
16 Feb 2012 DIRECTOR APPOINTED MR BARRY BRENDEN FARRELLY View document
16 Feb 2012 DIRECTOR APPOINTED MR RUPERT WILLIAM AUBONE HARE View document
16 Feb 2012 DIRECTOR APPOINTED MR FREDERIC VINCENT PERDRIX View document
16 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
16 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC MEADOWS View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
24 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LINSLEY MEADOWS / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE FRANK HARRISON / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BECK / 08/02/2010 View document
8 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SIMPSON / 08/02/2010 View document
16 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR APPOINTED MR THOMAS MICHAEL SIMPSON View document
28 Aug 2008 DIRECTOR APPOINTED MR MARK PETER BECK View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
28 Dec 2007 NEW SECRETARY APPOINTED View document
22 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2007 S-DIV 14/12/07 View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 DIRECTOR RESIGNED View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2007 NC INC ALREADY ADJUSTED 14/12/07 View document
29 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
17 Jul 2007 SECRETARY RESIGNED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DIRECTOR RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 287 · 1 page View document
3 Jul 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 2007 COMPANY NAME CHANGED NOTSALLOW 259 LIMITED CERTIFICATE ISSUED ON 25/06/07 View document
17 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document