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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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
SH08 |
Change of share class name or designation
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24 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2024 |
PSC07 |
Cessation of Graeme Paul Warren as a person with significant control on 20 December 2024
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21 Dec 2024 |
AD01 |
Registered office address changed from Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH England to Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP on 21 December 2024
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21 Dec 2024 |
PSC02 |
Notification of Uk Tool Hire Group Limited as a person with significant control on 20 December 2024
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21 Dec 2024 |
PSC07 |
Cessation of Michelle Elaine Warren as a person with significant control on 20 December 2024
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21 Dec 2024 |
TM01 |
Termination of appointment of Michelle Elaine Warren as a director on 20 December 2024
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21 Dec 2024 |
AP01 |
Appointment of Mr John Wheatley Wilkinson as a director on 20 December 2024
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21 Dec 2024 |
TM01 |
Termination of appointment of Graeme Paul Warren as a director on 20 December 2024
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04 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 28 February 2025
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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Old Houghton Road Hartford Huntingdon PE29 1YB England to Units 4D & 4E Grange Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PH on 3 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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