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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04 Nov 2024 |
AP01 |
Appointment of Ms Jocelyn Morris as a director on 4 November 2024
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22 Oct 2024 |
PSC07 |
Cessation of Alt (Holdings) Limited as a person with significant control on 8 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Ghl Liftrucks Limited as a person with significant control on 8 October 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Steven John Shakespeare on 24 July 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 27 April 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Sandeep Singh Bhadal as a director on 22 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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31 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE
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31 Jan 2024 |
AD02 |
Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE
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29 Sep 2023 |
TM01 |
Termination of appointment of Terry Kendrew as a director on 29 September 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Sheets Stores Industrial Estate Fields Farm Road Long Eaton Nottingham NG10 1AU on 21 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Sandeep Singh Bhadal as a director on 3 July 2023
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25 May 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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03 May 2023 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Citadel House 58 High Street Hull HU1 1QE on 3 May 2023
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03 May 2023 |
AP04 |
Appointment of Rollits Company Secretaries Limited as a secretary on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Karina Duncan as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Charles Robertson Duncan as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Steven John Shakespeare as a director on 28 April 2023
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03 May 2023 |
AP01 |
Appointment of Terry Kendrew as a director on 28 April 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 037002010003 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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