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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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2024 |
MR01 |
Registration of charge 024916660001, created on 17 December 2024
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04 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Nathan Robert Heathcote as a director on 1 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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08 Feb 2024 |
PSC02 |
Notification of Clements Plant & Tool Hire Limited as a person with significant control on 6 April 2016
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08 Feb 2024 |
PSC07 |
Cessation of James Longstaff as a person with significant control on 6 April 2016
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25 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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25 Oct 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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23 Oct 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on 12 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of James Longstaff as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Stuart Willy as a director on 31 March 2023
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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19 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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