FORD HALEWOOD TRANSMISSIONS LIMITED: Filings

  • Overview

    Company NameFORD HALEWOOD TRANSMISSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08783398
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FORD HALEWOOD TRANSMISSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Appointment of Kerry Victoria Higgins as a secretary on Aug 14, 2025

    2 pagesAP03

    Termination of appointment of Abimbola Moradeke Adesanya as a secretary on May 30, 2025

    1 pagesTM02

    Appointment of Aidan John-Paul O'brien as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Jose Ignacio Alonso Garcia as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 15, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Termination of appointment of Christopher Hugh Caulfield as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Jose Ignacio Alonso Garcia as a director on May 01, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 12, 2023

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Termination of appointment of Jane Louise Skerry as a director on Sep 22, 2022

    1 pagesTM01

    Appointment of Mr Surinder Kumar Birdi as a director on Sep 22, 2022

    2 pagesAP01

    Termination of appointment of Barry Spendlove as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Christopher Hugh Caulfield as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Termination of appointment of Graham Russell Hoare as a director on Apr 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    5 pagesCS01

    Termination of appointment of Denise Karen Fisher as a secretary on Dec 08, 2020

    1 pagesTM02

    Termination of appointment of William Murphy as a director on Dec 08, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0