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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07 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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26 Sep 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 26 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jane Louise Perkins as a director on 31 July 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge 019112150005 in full
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19 May 2024 |
PSC05 |
Change of details for Lh No. 2 Ltd as a person with significant control on 6 March 2024
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09 May 2024 |
PSC05 |
Change of details for Lh No. 2 Ltd as a person with significant control on 6 March 2024
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16 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 4 in full
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05 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 5 March 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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21 Jul 2023 |
PSC07 |
Cessation of Marshall Thermo King Ltd as a person with significant control on 4 May 2023
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21 Jul 2023 |
PSC02 |
Notification of Lh No. 2 Ltd as a person with significant control on 4 May 2023
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19 May 2023 |
PSC07 |
Cessation of Lh No 2 Ltd as a person with significant control on 4 May 2023
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19 May 2023 |
PSC02 |
Notification of Marshall Thermo King Ltd as a person with significant control on 4 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Graham James Galloway as a director on 4 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Paul Christopher Delanty as a director on 4 May 2023
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17 May 2023 |
TM02 |
Termination of appointment of Graham James Galloway as a secretary on 4 May 2023
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17 May 2023 |
AP01 |
Appointment of Ms Jane Louise Perkins as a director on 4 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Mark Nigel Howell as a director on 4 May 2023
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17 May 2023 |
AP03 |
Appointment of Sarah Jane Moynihan as a secretary on 4 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from Lynstock Way Lostock Bolton BL6 4SA to Airport House the Airport Cambridge England CB5 8RY on 17 May 2023
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02 May 2023 |
PSC02 |
Notification of Lh No 2 Ltd as a person with significant control on 26 April 2023
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02 May 2023 |
PSC07 |
Cessation of Lh No 1 Ltd as a person with significant control on 26 April 2023
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30 Apr 2023 |
PSC02 |
Notification of Lh No 1 Ltd as a person with significant control on 26 April 2023
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