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HASWELL ENGINEERS LIMITED

Company number 00885335

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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)
08 Nov 2023 AD01 Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 8 November 2023
08 Nov 2023 LIQ01 Declaration of solvency
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-24
17 Oct 2023 MR04 Satisfaction of charge 008853350011 in full
30 Mar 2023 AA Accounts for a small company made up to 30 September 2022
09 Mar 2023 AP01 Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023
28 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Sep 2022 TM01 Termination of appointment of Christopher James Buckenham as a director on 31 August 2022
23 May 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Aug 2021 TM01 Termination of appointment of Peter Glen Pollock as a director on 8 August 2021
16 Apr 2021 AA Full accounts made up to 30 September 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Dec 2020 CH01 Director's details changed for Gary Charles Newman on 27 November 2020
01 Apr 2020 AA Full accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Mar 2019 AA Full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Nov 2018 CH01 Director's details changed for Mr Paul Vincent Curtis on 31 October 2018
01 Oct 2018 AP01 Appointment of Mr Paul Vincent Curtis as a director on 1 October 2018
22 Mar 2018 CH01 Director's details changed for Mr Peter Glen Pollock on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Gary Charles Newman on 22 March 2018
22 Mar 2018 CH03 Secretary's details changed for Gary Charles Newman on 22 March 2018
22 Mar 2018 AP01 Appointment of Mr Christopher James Buckenham as a director on 22 March 2018