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HAYGATE ENGINEERING COMPANY LIMITED

Company number 05522856

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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)
05 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Aug 2016 CH01 Director's details changed for John Everley Michael Kitching on 28 October 2015
05 Aug 2016 CH03 Secretary's details changed for Mrs Caroline Susan Kitching on 28 October 2015
23 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
05 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
10 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
18 Jun 2013 AA Total exemption full accounts made up to 31 January 2013
01 Mar 2013 AD01 Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 1 March 2013
07 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
17 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
08 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Aug 2009 363a Return made up to 29/07/09; full list of members
03 Oct 2008 363s Return made up to 29/07/08; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
01 Feb 2008 CERTNM Company name changed henchman LIMITED\certificate issued on 01/02/08
10 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007
21 Sep 2007 363a Return made up to 29/07/07; full list of members
29 Sep 2006 363s Return made up to 29/07/06; full list of members