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HEALTH ENGINEERING LIMITED

Company number 01565156

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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)
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
27 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
03 Feb 2023 AD01 Registered office address changed from Unit 2 Middleton Business Park Middleton Way Fen Drayton Cambridge CB24 4SU England to Beech House Thicket Road Houghton Huntingdon PE28 2BQ on 3 February 2023
13 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Apr 2021 MR04 Satisfaction of charge 3 in full
15 Apr 2021 MR04 Satisfaction of charge 1 in full
15 Apr 2021 MR04 Satisfaction of charge 2 in full
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
17 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Apr 2018 AP03 Appointment of Thomas Wells as a secretary on 1 January 2018
18 Apr 2018 AD01 Registered office address changed from C/O Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP to Unit 2 Middleton Business Park Middleton Way Fen Drayton Cambridge CB24 4SU on 18 April 2018
18 Apr 2018 TM02 Termination of appointment of Whole Caboodle Management Ltd as a secretary on 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 TM01 Termination of appointment of Alexander Charles Farrell as a director on 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000