Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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25 Apr 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024
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06 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr James Alan David Elsey on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 28 April 2023
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24 May 2023 |
CH03 |
Secretary's details changed for Mr Graham Mark Ellinor on 28 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr James Alan David Elsey on 28 April 2023
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28 Apr 2023 |
PSC05 |
Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Herts HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023
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10 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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27 May 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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28 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 Apr 2021 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 23 November 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
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11 Jul 2019 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 20 March 2017
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11 Jul 2019 |
CH03 |
Secretary's details changed for Mr Graham Mark Ellinor on 20 March 2017
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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