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CONAUGHT PLANT HIRE LIMITED

Company number 03286436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
14 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
15 Mar 2017 AD01 Registered office address changed from 4 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG to 25 Amington Road Birmingham B25 8ET on 15 March 2017
08 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 May 2016
08 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
07 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
13 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
12 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
23 Feb 2016 AUD Auditor's resignation
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Mr John Kelly on 1 August 2015
07 Nov 2015 AA Accounts for a small company made up to 31 May 2015
16 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 May 2015
19 May 2015 AA Accounts for a small company made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
16 Apr 2014 AA Accounts for a small company made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AD01 Registered office address changed from Amington Road Tyseley Birmingham B25 8ET on 3 December 2013
24 Apr 2013 AA Accounts for a small company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a small company made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a small company made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders