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HADEE ENGINEERING CO. LTD

Company number 01012909

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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)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	CERTNM	Company name changed hadee (holdings) LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28	View PDF Company name changed hadee (holdings) LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AD01	Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH on 12 January 2022	View PDF Registered office address changed from New Street Holbrook Sheffield S20 3GH to New Street Holbrook Holbrook Industrial Estate Sheffield South Yorkshire S20 3GH on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH03	Secretary's details changed for Mr Gary Proctor on 12 January 2022	View PDF Secretary's details changed for Mr Gary Proctor on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Lowe on 12 January 2022	View PDF Director's details changed for Mr Nigel Lowe on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AP03	Appointment of Mr Gary Proctor as a secretary on 15 June 2020	View PDF Appointment of Mr Gary Proctor as a secretary on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM02	Termination of appointment of Paul Douglas Johnson as a secretary on 15 June 2020	View PDF Termination of appointment of Paul Douglas Johnson as a secretary on 15 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	CH01	Director's details changed for Mr Nigel Lowe on 17 August 2017	View PDF Director's details changed for Mr Nigel Lowe on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 20 pages (20 pages)

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HADEE ENGINEERING CO. LTD

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