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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06 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from Tilstock Airfield a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX to Yew Tree Farm a5 Crackley Bank Shifnal Telford Shropshire TF11 8QT on 31 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2023 |
TM01 |
Termination of appointment of Adrian Shufflebotham as a director on 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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30 Nov 2021 |
MR04 |
Satisfaction of charge 013129900002 in full
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11 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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02 Nov 2020 |
PSC05 |
Change of details for Davison Hire Limited as a person with significant control on 17 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Malcolm Charles Harrison on 17 October 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton TF9 4DJ United Kingdom to Tilstock Airfield a49 Prees Heath Nr Whitchurch Shropshire SY13 3JX on 8 September 2020
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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17 Feb 2020 |
AP01 |
Appointment of Mr Adrian Shufflebotham as a director on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Miss Victoria Isobel Nicholls as a director on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Malcolm Charles Harrison on 17 February 2020
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31 Jan 2020 |
MR01 |
Registration of charge 013129900002, created on 30 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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26 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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06 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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