Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CERTNM |
Company name changed hydraulic engineering services LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-17
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr John Michael Docwra as a director on 30 May 2022
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30 May 2022 |
CERTNM |
Company name changed hadley james components LTD\certificate issued on 30/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Mrs Kerry Lorraine Docwra on 21 December 2021
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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14 Oct 2019 |
AD01 |
Registered office address changed from 23 Poppyfields Gamlingay Sandy Cambridgeshire SG19 3DG United Kingdom to Unit 6 Modular Business Park Norton Road Stevenage Hertforshire SG1 2FZ on 14 October 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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12 Jun 2019 |
PSC04 |
Change of details for Miss Kerry Yates as a person with significant control on 11 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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11 Jun 2019 |
CH01 |
Director's details changed for Miss Kerry Yates on 11 June 2019
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29 May 2019 |
AD01 |
Registered office address changed from 2nd Floor 2-4 High Street Shefford Bedfordshire SG17 5DG England to 23 Poppyfields Gamlingay Sandy Cambridgeshire SG19 3DG on 29 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Jul 2018 |
AD01 |
Registered office address changed from Shefford House 15 High Street Shefford Bedfordshire SG17 5DD England to 2nd Floor 2-4 High Street Shefford Bedfordshire SG17 5DG on 20 July 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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04 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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02 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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