W & H ENGINEERING LIMITED
Company number 03525887 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 21 Apr 2026 | RP01AP01 · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr. Sam Mason Taylor on 2026-04-20 · 2 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr. David Mcmillan on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Change of details for W&H Holdings 1 Limited as a person with significant control on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Director's details changed for Mr. Sam Mason Taylor on 2025-09-29 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 18 Mar 2025 | Current accounting period shortened from 2025-10-31 to 2025-07-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Termination of appointment of David Alan Young as a director on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of David Alan Young as a secretary on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Current accounting period extended from 2024-07-31 to 2024-10-31 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr. Sam Mason Taylor as a director on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Termination of appointment of James Terence Draycott as a director on 2024-10-21 · 1 page | View document |
| 22 Oct 2024 | Appointment of Mr. David Mcmillan as a director on 2024-10-21 · 2 pages | View document |
| 17 Oct 2024 | Registration of charge 035258870010, created on 2024-10-14 · 30 pages | View document |
| 10 Oct 2024 | Cessation of James Terence Draycott as a person with significant control on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Notification of W&H Holdings 1 Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 9 Oct 2024 | Cessation of Diane Draycott as a person with significant control on 2024-10-08 · 1 page | View document |
| 9 Oct 2024 | Change of details for Mr. James Terence Draycott as a person with significant control on 2024-10-08 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 21 Mar 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 21 Mar 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Notification of Diane Draycott as a person with significant control on 2023-03-31 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr James Terence Draycott as a person with significant control on 2023-03-31 · 2 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 5 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 5 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr James Terence Draycott on 2021-10-20 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for David Alan Young on 2021-10-20 · 2 pages | View document |
| 25 Oct 2021 | Secretary's details changed for David Alan Young on 2021-10-20 · 1 page | View document |
| 25 Oct 2021 | Change of details for Mr James Terence Draycott as a person with significant control on 2021-10-20 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE DRAYCOTT / 12/01/2012 | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 5 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Dec 2009 | SAIL ADDRESS CHANGED FROM: 30 PROGRESS ROAD EASTWOOD INDUSTRIAL ESTATE LEIGH-ON-SEA ESSEX SS95LE | View document |
| 8 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 5 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | £ SR 3117@1 21/12/04 | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 57 SOUTHEND ROAD GRAYS ESSEX RM17 5NL | View document |
| 20 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | £ NC 1000/12609 06/04/ | View document |
| 15 Mar 2000 | NC INC ALREADY ADJUSTED 06/04/99 | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | View document |
| 24 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 31 CHURCH ROAD INTERNATIONAL HOUSE HENDON LONDON NW4 4EB | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | DIRECTOR RESIGNED | View document |
| 6 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |