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HJ CONSULTING ENGINEERS LIMITED

Company number 06689016

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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)
25 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 18 August 2024	View PDF Second filing of Confirmation Statement dated 18 August 2024 - link opens in a new window - 13 pages (13 pages)
20 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Andrew Jennings as a person with significant control on 1 November 2024	View PDF Cessation of Andrew Jennings as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of Mark Andrew Holloway as a person with significant control on 1 November 2024	View PDF Cessation of Mark Andrew Holloway as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC02	Notification of Relutian Limited as a person with significant control on 1 November 2024	View PDF Notification of Relutian Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC02	Notification of Fairburn Investments Limited as a person with significant control on 1 November 2024	View PDF Notification of Fairburn Investments Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	18/08/24 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/11/2024	View PDF 18/08/24 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/11/2024 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	AP01	Appointment of Mr Andrew Mark Fairburn as a director on 27 October 2023	View PDF Appointment of Mr Andrew Mark Fairburn as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jul 2023	CH01	Director's details changed for Mark Andrew Holloway on 4 July 2023	View PDF Director's details changed for Mark Andrew Holloway on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mr Mark Andrew Holloway as a person with significant control on 4 July 2023	View PDF Change of details for Mr Mark Andrew Holloway as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: share structure 23/12/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: share structure 23/12/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: share structure 06/04/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: share structure 06/04/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HJ CONSULTING ENGINEERS LIMITED

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