Companies House does not verify the accuracy of the information filed

HASWELL ENGINEERS LIMITED

Company number 00885335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Nov 2023	AD01	Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 November 2023	View PDF Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR04	Satisfaction of charge 008853350011 in full	View PDF Satisfaction of charge 008853350011 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
09 Mar 2023	AP01	Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023	View PDF Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	TM01	Termination of appointment of Christopher James Buckenham as a director on 31 August 2022	View PDF Termination of appointment of Christopher James Buckenham as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Peter Glen Pollock as a director on 8 August 2021	View PDF Termination of appointment of Peter Glen Pollock as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CH01	Director's details changed for Gary Charles Newman on 27 November 2020	View PDF Director's details changed for Gary Charles Newman on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Mr Paul Vincent Curtis on 31 October 2018	View PDF Director's details changed for Mr Paul Vincent Curtis on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018	View PDF Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CH01	Director's details changed for Mr Peter Glen Pollock on 22 March 2018	View PDF Director's details changed for Mr Peter Glen Pollock on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CH01	Director's details changed for Gary Charles Newman on 22 March 2018	View PDF Director's details changed for Gary Charles Newman on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CH03	Secretary's details changed for Gary Charles Newman on 22 March 2018	View PDF Secretary's details changed for Gary Charles Newman on 22 March 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HASWELL ENGINEERS LIMITED

Filter by category