WILLIAM HALEY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Full accounts made up to 2024-12-31 |
| 16/06/2516 June 2025 | Notification of Haley Securities Ltd as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Withdrawal of a person with significant control statement on 2025-06-16 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 23/01/2323 January 2023 | Appointment of Mr Matthew Onslow Bryant as a director on 2023-01-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | NOTIFICATION OF PSC STATEMENT ON 03/12/2018 |
| 04/12/184 December 2018 | CESSATION OF HALEY SECURITIES LTD AS A PSC |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CESSATION OF CATHERINE BERNADETTE HALEY AS A PSC |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY SECURITIES LTD |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HALEY JUNIOR / 01/01/2016 |
| 25/05/1625 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/05/1515 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALEY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HALEY |
| 22/05/1422 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1322 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1216 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1131 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILL HALEY / 06/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BERNADETTE HALEY / 06/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HALEY / 06/05/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | AUDITOR'S RESIGNATION |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED WILL HALEY |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9116 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | 11000 @ £1 08/05/89 |
| 04/07/884 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 22 BYRON AVENUE COULSDON SURREY CR3 2JR |
| 01/07/871 July 1987 | |
| 20/03/8720 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/873 March 1987 | GAZETTABLE DOCUMENT |
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