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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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Jan 2024 |
PSC02 |
Notification of Bennie Equipment Limited as a person with significant control on 3 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of David John Scammell as a person with significant control on 3 January 2024
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26 Jan 2024 |
PSC07 |
Cessation of Karon Louise Scammell as a person with significant control on 3 January 2024
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05 Jan 2024 |
TM02 |
Termination of appointment of Karon Louise Scammell as a secretary on 3 January 2024
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05 Jan 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 September 2024
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05 Jan 2024 |
AP01 |
Appointment of Ms Emma Ayres as a director on 3 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England to The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Matthew Ayres as a director on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Lauren Scammell as a director on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Thomas David Scammell as a director on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Karon Louise Scammell as a director on 3 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of David John Scammell as a director on 3 January 2024
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2010
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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15 Nov 2021 |
MR05 |
All of the property or undertaking has been released from charge 1
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15 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas David Scammell on 19 March 2020
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