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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19 Jul 2022 |
AP03 |
Appointment of Ms Helen Louise Batchelor as a secretary on 19 July 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Claire Louise Blanche Watkins as a secretary on 19 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Claire Louise Blanche Watkins as a director on 19 July 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Charles Loic Lombard on 25 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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11 Aug 2021 |
PSC02 |
Notification of Halma Public Limited Company as a person with significant control on 29 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Anthony Terence Mcmichael as a person with significant control on 29 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Andrew Miles Hicks as a person with significant control on 29 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Charles Loic Lombard as a director on 29 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Anthony Terence Mcmichael as a director on 29 July 2021
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 May 2021 |
AP01 |
Appointment of Ms Claire Louise Blanche Watkins as a director on 23 April 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Anthony Terence Mcmichael on 5 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Anthony Terence Mcmichael as a person with significant control on 5 April 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Miles Hicks on 22 July 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Anthony Terence Mcmichael on 22 July 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Anthony Terence Mcmichael as a person with significant control on 22 July 2020
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29 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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24 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 Nov 2018 |
AD01 |
Registered office address changed from Abbeyfield House Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ to Ramtech House Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 30 November 2018
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