Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 September 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mrs Louise Elizabeth Ansell on 31 May 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Ian James Ansell on 31 May 2023
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mr Ian James Ansell as a person with significant control on 31 May 2023
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mrs Louise Elizabeth Ansell as a person with significant control on 31 May 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Henwick Mill Martley Road Lower Broadheath Worcester Worcestershire WR2 6RG to Montel Civil Engineering Ltd Suite a&B, Unit 1 Wainwright Road Shire Business Park Worcester Worcestershire WR4 9FA on 1 June 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
25 May 2022 |
TM02 |
Termination of appointment of Gary Kingsley Smallwood as a secretary on 25 March 2022
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Apr 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 April 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Mrs Louise Elizabeth Ansell as a director on 25 March 2022
|
|
|
12 Apr 2022 |
PSC01 |
Notification of Louise Elizabeth Ansell as a person with significant control on 25 March 2022
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr Ian James Ansell as a person with significant control on 25 March 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
|
|
|
19 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
08 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
|
|