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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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22 Apr 2024 |
AA01 |
Previous accounting period shortened from 14 July 2024 to 31 March 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 14 July 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 14 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 017243540004, created on 14 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 017243540005, created on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Valerie Ann Lanchbury as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Robert John Lanchbury as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC02 |
Notification of Atkinson Equipment Group Limited as a person with significant control on 14 July 2023
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14 Jul 2023 |
AP03 |
Appointment of Mr Simon Timothy Pearce as a secretary on 14 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Robert John Lanchbury as a secretary on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Robert John Lanchbury as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Simon Timothy Pearce as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Gregory Peter Atkinson as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Giles Robert David Atkinson as a director on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Northway Lodge Newtown Industrial Estate Northway Lane Tewkesbury Gloucestershire GL20 8JG to Moat Works Moat Road West Wilts Trading Estate Westbury BA13 4JF on 14 July 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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