HADEE ENGINEERING (2023) CO LTD

Company number 01477451

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
14 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	(4 pages)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	(19 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 1.00	(3 pages)
19 Dec 2023	SH20	Statement by Directors	(1 page)
19 Dec 2023	CAP-SS	Solvency Statement dated 11/12/23	(1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 20,000	(4 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Apr 2023	CERTNM	Company name changed hadee engineering co. LIMITED\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	(3 pages)
19 Jan 2023	AA	Full accounts made up to 30 April 2022	(18 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
22 Feb 2022	AA	Full accounts made up to 30 April 2021	(22 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
12 Jan 2022	CH03	Secretary's details changed for Mr Gary Proctor on 12 January 2022	(1 page)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Lowe on 12 January 2022	(2 pages)
12 Jan 2022	AD01	Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH on 12 January 2022	(1 page)
03 Mar 2021	AA	Full accounts made up to 30 April 2020	(18 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
22 Jun 2020	AP03	Appointment of Mr Gary Proctor as a secretary on 15 June 2020	(2 pages)
22 Jun 2020	TM02	Termination of appointment of Paul Douglas Johnson as a secretary on 15 June 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 30 April 2019	(17 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)