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 Oct 2024 |
TM01 |
Termination of appointment of Ian David Robinson as a director on 27 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of George Barron Leeming as a director on 7 October 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Mark Hierons as a director on 26 September 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 018530660008 in full
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23 Sep 2024 |
MR01 |
Registration of charge 018530660009, created on 19 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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12 Jul 2024 |
MR04 |
Satisfaction of charge 018530660006 in full
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05 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Ian David Robinson as a director on 14 February 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Stuart Sweet as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Mark Hierons as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2023 |
MR01 |
Registration of charge 018530660008, created on 9 October 2023
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05 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Ms Kerry Louise Barnett as a director
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04 Aug 2023 |
CH01 |
Director's details changed for Ms Kerry Louise Barnett on 30 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Caroline Elaine Barnes on 1 June 2023
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14 Apr 2023 |
AA |
Full accounts made up to 31 August 2022
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20 Mar 2023 |
MR01 |
Registration of charge 018530660007, created on 8 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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22 Jul 2022 |
AP01 |
Appointment of Mr Ian Thomas Coulton as a director on 21 July 2022
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10 Jun 2022 |
CERTNM |
Company name changed clive hurt (plant hire) LIMITED\certificate issued on 10/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-09
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05 May 2022 |
PSC05 |
Change of details for Chphh Limited as a person with significant control on 5 May 2022
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