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HESKETH ENGINEERING AND FABRICATION LIMITED

Company number 06541588

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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)
16 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
05 Apr 2024 TM01 Termination of appointment of John Lloyd as a director on 22 March 2024
26 Feb 2024 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to Wilcock Street Works Wallgate Wigan Lancashire WN3 4AR on 26 February 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
22 May 2023 CERTNM Company name changed alderbrook holdings LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
04 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 20 March 2022 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
29 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
06 Mar 2020 PSC04 Change of details for Mr William Anthony Lloyd as a person with significant control on 27 February 2020
05 Mar 2020 CH01 Director's details changed for William Anthony Lloyd on 27 February 2020
05 Mar 2020 PSC04 Change of details for Mr William Anthony Lloyd as a person with significant control on 27 February 2020
05 Mar 2020 CH03 Secretary's details changed for William Anthony Lloyd on 27 February 2020
05 Mar 2020 CH01 Director's details changed for William Anthony Lloyd on 27 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Jul 2019 PSC01 Notification of John Lloyd as a person with significant control on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr John Lloyd as a director on 1 July 2019
08 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates