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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18 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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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 |
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 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 |
AD01 |
Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ 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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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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28 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Apr 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 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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09 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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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 |
CH01 |
Director's details changed for Mr Graham Mark Ellinor on 27 May 2018
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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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