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CLEMENTS PLANT & TOOL HIRE LIMITED

Company number 00848176

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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)
27 Jan 2025 AA Accounts for a small company made up to 30 April 2024
03 Jan 2025 MA Memorandum and Articles of Association
30 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: articles ammended 12/12/2024
17 Dec 2024 MR01 Registration of charge 008481760010, created on 17 December 2024
09 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
21 May 2024 RP04PSC02 Second filing for the notification of Alljay Holdings Limited as a person with significant control
08 Mar 2024 AP01 Appointment of Mr Nathan Robert Heathcote as a director on 1 March 2024
10 Nov 2023 AA Accounts for a small company made up to 30 April 2023
25 Oct 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
23 Oct 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
20 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from , 209 Torrington Avenue, Coventry, West Midlands, CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on 12 April 2023
11 Apr 2023 TM02 Termination of appointment of Vanessa Longstaff as a secretary on 31 March 2023
11 Apr 2023 AP01 Appointment of Mr Stuart Willy as a director on 31 March 2023
11 Apr 2023 TM01 Termination of appointment of James Longstaff as a director on 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
26 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
15 Aug 2018 TM01 Termination of appointment of Rachel Canning as a director on 15 August 2018