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MACHINE SHOP (HOLDINGS) LIMITED

Company number 03542650

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr Steve Loible on 13 February 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
09 Apr 2021 TM02 Termination of appointment of Nicola Mary Mann as a secretary on 6 April 2021
09 Apr 2021 TM01 Termination of appointment of Paul Henry Mann as a director on 6 April 2021
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2021 PSC02 Notification of Machine Shop (Holdings) Eot Limited as a person with significant control on 30 September 2020
12 Feb 2021 PSC07 Cessation of Paul Henry Mann as a person with significant control on 30 September 2020
12 Feb 2021 PSC07 Cessation of Nicola Mary Mann as a person with significant control on 30 September 2020
13 Oct 2020 AP01 Appointment of Miss Sarah Naomi Crisp as a director on 30 September 2020
13 Oct 2020 AP01 Appointment of Mr Mats Rivenes as a director on 30 September 2020
13 Oct 2020 AP01 Appointment of Mr Steve Loible as a director on 30 September 2020
13 Oct 2020 AP01 Appointment of Mr Patrick Thursby as a director on 30 September 2020
08 Oct 2020 MR01 Registration of charge 035426500001, created on 30 September 2020
20 Aug 2020 AD01 Registered office address changed from 9 st George's Yard Farnham Surrey GU9 7LW United Kingdom to 180 Acton Lane London NW10 7NH on 20 August 2020
27 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018