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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22 Oct 2024 |
TM01 |
Termination of appointment of Nicola Marie Lewis as a director on 18 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Paul Thomas Lewis as a director on 18 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Jason Lee Derraven as a director on 18 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Julie Derraven as a director on 18 September 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Paul Richard Marsh as a director on 18 September 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Gerry Marsh as a director on 18 September 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Peter Marsh as a director on 18 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Gary Derraven as a director on 18 September 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Gary Derraven as a secretary on 18 September 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Phoenix House 2 Ty Coch Park Ty Coch Way Cwmbran Torfaen NP44 7HB Wales to Impression House Invincible Road Industrial Estate 31 Invincible Road Farnborough Hampshire GU14 7QU on 10 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Farnborough Tool Hire Limited as a person with significant control on 18 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Julie Derraven as a person with significant control on 18 September 2024
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10 Oct 2024 |
PSC07 |
Cessation of Gary Derraven as a person with significant control on 18 September 2024
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10 Oct 2024 |
MR04 |
Satisfaction of charge 064918780003 in full
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11 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 064918780004 in full
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20 May 2024 |
MR01 |
Registration of charge 064918780005, created on 16 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Apr 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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06 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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01 Jun 2022 |
MR01 |
Registration of charge 064918780004, created on 19 May 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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