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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08 Nov 2024 |
AD01 |
Registered office address changed from Mawsley Building Scaldwell Road Industrial Estate Brixworth Northamptonshire NN6 9UA to Mawsley Machinery Ltd Ferro Fields Brixworth Industrial Estate Northampton NN6 9UA on 8 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mrs. Pauline Marie Nathalie Belouet as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Pierre-Francois Michel Piron as a director on 15 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Sam Jamie Sanderson as a director on 25 May 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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21 Oct 2020 |
PSC07 |
Cessation of Jane Elizabeth Sheldon as a person with significant control on 1 April 2020
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21 Oct 2020 |
PSC07 |
Cessation of Ian Michael Wright as a person with significant control on 1 April 2020
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22 Apr 2020 |
MR04 |
Satisfaction of charge 015226170005 in full
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08 Nov 2019 |
AP01 |
Appointment of Mr Jean Pierre Marie Rouault as a director on 1 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mr Mark Peter Ormond as a director on 1 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Jane Elizabeth Sheldon as a director on 1 November 2019
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08 Nov 2019 |
PSC02 |
Notification of Manitou Ps Uk Limited as a person with significant control on 9 August 2019
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