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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
PSC02 |
Notification of Aml Newco Limited as a person with significant control on 27 February 2023
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12 Jun 2023 |
PSC07 |
Cessation of Cel Engineering Holdings Limited as a person with significant control on 27 February 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from Securehold Business Centre Studley Road Redditch Worcestershire B98 7LG to C/O Ashvin Metals Ltd, Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE on 23 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mr Andrew Barrie Dixon as a director on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Robert Alfred Edmund Styler as a director on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Adam Robert Joseph Styler as a director on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Josephine Ann Styler as a director on 10 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Josephine Ann Styler as a secretary on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Iain Daniel Swinson as a director on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Howarth as a director on 10 March 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Robert Joseph Styler on 1 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
PSC02 |
Notification of Cel Engineering Holdings Limited as a person with significant control on 17 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Securehold Holdings Limited as a person with significant control on 17 December 2019
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