HIGHTOWN ENGINEERING LIMITED

05504571
UNIT 10 COMPTON BUSINESS PARK THRUSH ROAD POOLE DORSET BH12 4FJ

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 accounts Annual Accounts 7 Buy now
06 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 36 Buy now
06 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
06 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
28 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2023 accounts Annual Accounts 10 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 37 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Martin Jarman) 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Change of particulars for director (Mrs Katie Mellor) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Martin Jarman) 2 Buy now
08 Feb 2022 accounts Annual Accounts 9 Buy now
08 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 37 Buy now
08 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 9 Buy now
06 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 34 Buy now
06 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
06 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
16 Dec 2020 officers Change of particulars for director (Ms Katie O'neil) 2 Buy now
02 Nov 2020 mortgage Registration of a charge 14 Buy now
12 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2020 mortgage Registration of a charge 20 Buy now
04 Sep 2020 mortgage Registration of a charge 24 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 mortgage Registration of a charge 68 Buy now
07 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 May 2020 accounts Annual Accounts 9 Buy now
06 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 36 Buy now
14 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
14 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
07 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2020 officers Appointment of director (Mr Martin Jarman) 2 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Termination of appointment of director (Leigh Mark Smith) 1 Buy now
13 Jun 2019 officers Termination of appointment of director (Kate Victoria Davis) 1 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 accounts Annual Accounts 10 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 mortgage Registration of a charge 59 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 officers Appointment of director (Mr Leigh Mark Smith) 2 Buy now
25 Jun 2018 officers Appointment of director (Mrs Kate Victoria Davis) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (James O'neil) 1 Buy now
28 Dec 2017 mortgage Registration of a charge 38 Buy now
19 Dec 2017 officers Termination of appointment of director (Stephen Shaun Browning) 1 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 officers Appointment of director (Mr James O'neil) 2 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2017 officers Appointment of director (Ms Katie O'neil) 2 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 officers Termination of appointment of director (Terence William Smith) 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 officers Termination of appointment of secretary (Terence William Smith) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 accounts Annual Accounts 9 Buy now
23 May 2017 officers Change of particulars for director (Terence William Smith) 2 Buy now
14 Nov 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Change of particulars for director (Stephen Shaun Browning) 2 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 11 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 5 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
01 Oct 2010 officers Change of particulars for director (Terence William Smith) 2 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for secretary (Terence William Smith) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Stephen Shaun Browning) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Terence William Smith) 2 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
13 Jul 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
11 Nov 2008 accounts Annual Accounts 5 Buy now
22 Sep 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
17 Sep 2008 address Location of register of members 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 7 lynwood court, priestlands place, lymington hampshire SO41 9GA 1 Buy now
03 Jan 2008 accounts Annual Accounts 6 Buy now
10 Aug 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: westlake clark chart accts westlake clark four shells queen katherine rd, lymington hampshire SO41 3RY 1 Buy now
15 Nov 2006 accounts Annual Accounts 6 Buy now