Companies House does not verify the accuracy of the information filed

Advanced company search

HOOTON ENGINEERING LIMITED

Company number 13539393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Alan Gary Lyons as a director on 1 January 2024	View PDF Appointment of Mr Alan Gary Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP03	Appointment of Mr Ravinder Henry Saib as a secretary on 11 May 2023	View PDF Appointment of Mr Ravinder Henry Saib as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM02	Termination of appointment of David John Hodgson as a secretary on 11 May 2023	View PDF Termination of appointment of David John Hodgson as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?