EXHALL GRINDING AND ENGINEERING COMPANY LIMITED
Company number 00504277
- Company Overview for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- Filing history for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- People for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- Charges for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
- More for EXHALL GRINDING AND ENGINEERING COMPANY LIMITED (00504277)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AP01 | Appointment of Mr Jamie Mackenzie as a director on 1 September 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 005042770005 in full | |
| 17 Apr 2024 | MR04 | Satisfaction of charge 005042770004 in full | |
| 20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 16 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 19 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 07 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 07 Oct 2020 | AA | Accounts for a small company made up to 7 April 2020 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates | |
| 27 Apr 2020 | MA | Memorandum and Articles of Association | |
| 27 Apr 2020 | RESOLUTIONS |
Resolutions
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| 09 Apr 2020 | MR01 | Registration of charge 005042770005, created on 7 April 2020 | |
| 23 Dec 2019 | MR01 | Registration of charge 005042770004, created on 19 December 2019 | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 005042770003 in full | |
| 09 Dec 2019 | PSC07 | Cessation of Said Amin Amiri as a person with significant control on 4 January 2017 | |
| 09 Dec 2019 | PSC02 | Notification of Arrowsmith Engineering (Coventry) Limited as a person with significant control on 6 April 2016 | |
| 11 Nov 2019 | MR04 | Satisfaction of charge 005042770002 in full | |
| 23 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates |