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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22 Jan 2025 |
PSC02 |
Notification of Holm Group Holdings Limited as a person with significant control on 1 January 2025
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22 Jan 2025 |
PSC07 |
Cessation of Hts Spares Limited as a person with significant control on 1 January 2025
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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10 Jan 2024 |
AD01 |
Registered office address changed from , Surrey House Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF, England to Unit 6 Redkiln Close Horsham West Sussex RH13 5QL on 10 January 2024
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09 Jan 2024 |
CERTNM |
Company name changed commercial and plant LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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09 Jan 2024 |
TM01 |
Termination of appointment of Guy Knappett as a director on 9 January 2024
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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08 Feb 2019 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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09 Feb 2018 |
PSC02 |
Notification of Hts Spares Limited as a person with significant control on 28 April 2017
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09 Feb 2018 |
PSC07 |
Cessation of John Charles Kemble as a person with significant control on 28 April 2017
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29 Nov 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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09 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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12 Jun 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 30 April 2017
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