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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19 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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16 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Simon Jonathan Harwood as a director on 22 February 2021
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22 Mar 2021 |
PSC07 |
Cessation of Simon Jonathan Harwood as a person with significant control on 22 February 2021
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22 Mar 2021 |
PSC07 |
Cessation of Jeffrey Daniel Harwood as a person with significant control on 22 February 2021
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22 Mar 2021 |
PSC02 |
Notification of Allison Uk Holdings Limited as a person with significant control on 22 February 2021
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05 Aug 2020 |
PSC04 |
Change of details for Mr Jeffrey Daniel Harwood as a person with significant control on 22 July 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Jeffrey Daniel Harwood on 22 July 2020
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23 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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19 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 5 Cranes Close Cranes Close Basildon SS14 3JB England to Unit 5 Cranes Close Basildon SS14 3JB on 4 December 2017
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13 Nov 2017 |
AD01 |
Registered office address changed from Allison House, Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA to 5 Cranes Close Cranes Close Basildon SS14 3JB on 13 November 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with no updates
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28 Jun 2017 |
PSC01 |
Notification of Simon Johnathan Harwood as a person with significant control on 6 June 2017
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28 Jun 2017 |
PSC01 |
Notification of Jeffrey Daniel Harwood as a person with significant control on 6 June 2017
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