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WILLIAM HALEY ENGINEERING LIMITED

Company number 01989247

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
23 Jan 2023 AP01 Appointment of Mr Matthew Onslow Bryant as a director on 23 January 2023
18 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
24 Jun 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 PSC08 Notification of a person with significant control statement
04 Dec 2018 PSC07 Cessation of Haley Securities Ltd as a person with significant control on 6 April 2016
24 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
09 May 2018 PSC02 Notification of Haley Securities Ltd as a person with significant control on 6 April 2016
09 May 2018 PSC07 Cessation of Catherine Bernadette Haley as a person with significant control on 30 April 2018
23 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
26 Apr 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 MR04 Satisfaction of charge 4 in full
25 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 20,000
25 May 2016 CH01 Director's details changed for William John Haley Junior on 1 January 2016