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 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Love on 4 December 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew John Love on 1 May 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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23 Jul 2021 |
PSC04 |
Change of details for Mrs Carolyn Love as a person with significant control on 6 April 2016
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23 Jul 2021 |
PSC04 |
Change of details for Mr Kenneth Love as a person with significant control on 6 April 2016
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23 Jul 2021 |
PSC07 |
Cessation of Matthew John Love as a person with significant control on 1 January 2021
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23 Jul 2021 |
PSC07 |
Cessation of Mark Andrew Love as a person with significant control on 1 January 2021
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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15 Apr 2021 |
AD02 |
Register inspection address has been changed to Fairfax Plant Hire Ltd Potter Space Selby YO8 5DZ
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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14 Apr 2021 |
PSC01 |
Notification of Matthew John Love as a person with significant control on 1 January 2021
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14 Apr 2021 |
PSC01 |
Notification of Mark Andrew Love as a person with significant control on 1 January 2021
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07 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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08 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2021
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
CC04 |
Statement of company's objects
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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