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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16 Feb 2024 |
AA |
Full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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19 Jul 2023 |
PSC07 |
Cessation of Billhire Limited as a person with significant control on 15 June 2023
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19 Jul 2023 |
PSC02 |
Notification of Thomas Mawer Group Ltd as a person with significant control on 15 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Michael Graham Milton as a director on 26 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paula Elizabeth Bell as a director on 26 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Neil Chapman as a director on 26 June 2023
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03 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Graham Milton on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mrs Paula Elizabeth Bell on 13 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Billhire Limited as a person with significant control on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Neil Chapman on 13 July 2022
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14 Jul 2022 |
PSC05 |
Change of details for Billhire Limited as a person with significant control on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Robert Mackay on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Richard William Hitchens on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel James Chilvers on 13 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Andrew Cowan on 13 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD to Chariot House 56-57 Carr Lane Kingston upon Hull East Yorkshire HU1 3RF on 14 July 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Daniel James Chilvers on 19 April 2022
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04 May 2022 |
CH01 |
Director's details changed for Robert Mackay on 19 April 2022
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25 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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20 Apr 2022 |
AP01 |
Appointment of Robert Mackay as a director on 19 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Daniel James Chilvers as a director on 19 April 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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