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HAYLEY 247 ENGINEERING SERVICES LIMITED

Company number 07553561

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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)
03 May 2024 AA Accounts for a small company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022
01 Jun 2022 AP01 Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022
01 Jun 2022 AP01 Appointment of Mr Ben Edward Noakes as a director on 30 April 2022
01 Jun 2022 TM01 Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022
31 Mar 2022 AA Accounts for a small company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 AP01 Appointment of Mr Joel Robert Toremans as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Jozef Vandael as a director on 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 130
24 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 7 March 2020
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Dec 2020 MR01 Registration of charge 075535610003, created on 7 December 2020
07 Dec 2020 MR01 Registration of charge 075535610004, created on 7 December 2020
17 Aug 2020 CH01 Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 SH08 Change of share class name or designation
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
03 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/12/2020