CompaniesInTheUK

WILLIAM HALEY ENGINEERING LIMITED

Company number 01989247 ·

Active

107 filings

Date Filing
29 Jul 2026 Full accounts made up to 2025-12-31 · 26 pages View document
19 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Full accounts made up to 2024-12-31 · 25 pages View document
16 Jun 2025 Withdrawal of a person with significant control statement on 2025-06-16 · 2 pages View document
16 Jun 2025 Notification of Haley Securities Ltd as a person with significant control on 2025-06-16 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 25 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
6 Jul 2023 Full accounts made up to 2022-12-31 · 24 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
23 Jan 2023 Appointment of Mr Matthew Onslow Bryant as a director on 2023-01-23 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
30 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Dec 2018 NOTIFICATION OF PSC STATEMENT ON 03/12/2018 View document
4 Dec 2018 CESSATION OF HALEY SECURITIES LTD AS A PSC View document
24 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 CESSATION OF CATHERINE BERNADETTE HALEY AS A PSC View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY SECURITIES LTD View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
26 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
25 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HALEY JUNIOR / 01/01/2016 View document
27 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE HALEY View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALEY View document
22 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
3 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2011 Annual return made up to 6 May 2011 with full list of shareholders · 4 pages View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILL HALEY / 06/05/2010 · 2 pages View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HALEY / 06/05/2010 · 2 pages View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BERNADETTE HALEY / 06/05/2010 · 2 pages View document
17 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
30 Jan 2009 AUDITOR'S RESIGNATION View document
23 Oct 2008 DIRECTOR APPOINTED WILL HALEY View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
25 Jun 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
5 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
18 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
8 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jun 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
13 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 May 1997 RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS View document
6 May 1996 RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS View document
1 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 May 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS View document
28 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Jun 1994 RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jul 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS View document
15 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Jun 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
7 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS View document
10 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
12 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
28 Jun 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View document
28 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 May 1989 11000 @ £1 08/05/89 View document
4 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Jul 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
24 Mar 1988 NEW DIRECTOR APPOINTED View document
24 Mar 1988 DIRECTOR RESIGNED View document
16 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
21 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Jul 1987 NEW DIRECTOR APPOINTED View document
1 Jul 1987 287 View document
1 Jul 1987 REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 22 BYRON AVENUE COULSDON SURREY CR3 2JR View document
20 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1987 GAZETTABLE DOCUMENT View document