HARLAND AND WOLFF (BELFAST) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HARLAND AND WOLFF (BELFAST) LIMITED

Company number NI664860

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	MR01	Registration of charge NI6648600011, created on 22 February 2024	View PDF Registration of charge NI6648600011, created on 22 February 2024 - link opens in a new window - 69 pages (69 pages)
29 Feb 2024	MR01	Registration of charge NI6648600010, created on 22 February 2024	View PDF Registration of charge NI6648600010, created on 22 February 2024 - link opens in a new window - 57 pages (57 pages)
19 Dec 2023	MR01	Registration of charge NI6648600009, created on 18 December 2023	View PDF Registration of charge NI6648600009, created on 18 December 2023 - link opens in a new window - 24 pages (24 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
10 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	MR01	Registration of charge NI6648600008, created on 11 July 2023	View PDF Registration of charge NI6648600008, created on 11 July 2023 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023	MR01	Registration of charge NI6648600007, created on 9 March 2023	View PDF Registration of charge NI6648600007, created on 9 March 2023 - link opens in a new window - 56 pages (56 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
17 Jan 2023	MR01	Registration of charge NI6648600006, created on 13 January 2023	View PDF Registration of charge NI6648600006, created on 13 January 2023 - link opens in a new window - 68 pages (68 pages)
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	MR04	Satisfaction of charge NI6648600002 in full	View PDF Satisfaction of charge NI6648600002 in full - link opens in a new window - 1 page (1 page)
24 Mar 2022	MR04	Satisfaction of charge NI6648600003 in full	View PDF Satisfaction of charge NI6648600003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR01	Registration of charge NI6648600005, created on 9 March 2022	View PDF Registration of charge NI6648600005, created on 9 March 2022 - link opens in a new window - 56 pages (56 pages)
15 Mar 2022	MR01	Registration of charge NI6648600004, created on 9 March 2022	View PDF Registration of charge NI6648600004, created on 9 March 2022 - link opens in a new window - 66 pages (66 pages)
04 Feb 2022	MR04	Satisfaction of charge NI6648600001 in full	View PDF Satisfaction of charge NI6648600001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 45 pages (45 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from C/O Donaldson Legal Consulting Llp Shore Studios 18C Shore Road Holywood BT18 9HX United Kingdom to C/O Donaldson Legal Consulting Llp 3 st Helens Business Park Holywood County Down BT18 9HQ on 8 October 2021	View PDF Registered office address changed from C/O Donaldson Legal Consulting Llp Shore Studios 18C Shore Road Holywood BT18 9HX United Kingdom to C/O Donaldson Legal Consulting Llp 3 st Helens Business Park Holywood County Down BT18 9HQ on 8 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC05	Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021	View PDF Change of details for Harland and Wolff Group Holdings Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC02	Notification of Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020	View PDF Notification of Harland and Wolff Group Holdings Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Infrastrata Uk Limited as a person with significant control on 19 October 2020	View PDF Cessation of Infrastrata Uk Limited as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CH01	Director's details changed for John Macinnes Wood on 1 December 2020	View PDF Director's details changed for John Macinnes Wood on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category