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HEWLAND ENGINEERING LIMITED

Company number 00584792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2024 AA Full accounts made up to 31 March 2024
18 Jan 2024 PSC04 Change of details for Mr William Michael Hewland as a person with significant control on 22 February 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
11 Jan 2024 PSC07 Cessation of Hero Motors Limited as a person with significant control on 20 February 2023
21 Dec 2023 AA Full accounts made up to 31 March 2023
22 May 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
10 May 2023 AA Full accounts made up to 31 August 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Apr 2023 AP01 Appointment of Chandra Shekhar Mittal as a director on 9 April 2023
17 Apr 2023 AP01 Appointment of Mr Abhishek Munjal as a director on 9 April 2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 14,852
22 Feb 2023 PSC02 Notification of Hero Motors Limited as a person with significant control on 20 February 2023
01 Jun 2022 AAMD Amended group of companies' accounts made up to 31 August 2021
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Mar 2022 TM02 Termination of appointment of Stephen Robert Deane as a secretary on 31 August 2021
09 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
27 Jan 2021 AP01 Appointment of Mr Amit Gupta as a director on 6 January 2021
06 Jan 2021 AP01 Appointment of Mr Andy Morley as a director on 6 January 2021
06 Jan 2021 TM01 Termination of appointment of Stephen Robert Deane as a director on 6 January 2021
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2020 SH08 Change of share class name or designation