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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31 Jul 2024 |
TM01 |
Termination of appointment of Jeffrey Graham Ward as a director on 31 July 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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09 May 2024 |
CERTNM |
Company name changed checkmate lifting & safety LTD\certificate issued on 09/05/24
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RES15 ‐
Change company name resolution on 2024-04-25
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09 May 2024 |
CONNOT |
Change of name notice
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of David Michael Horton as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Christopher John Zanone as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Jeffrey Graham Ward as a director on 28 November 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2021 |
TM01 |
Termination of appointment of Oliver Paul Auston as a director on 23 February 2021
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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09 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2018 |
PSC07 |
Cessation of Oliver Paul Auston as a person with significant control on 5 June 2018
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07 Jun 2018 |
PSC02 |
Notification of Pure Safety Group Holdings Limited as a person with significant control on 5 June 2018
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07 Jun 2018 |
TM01 |
Termination of appointment of Philip White as a director on 5 June 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr David Michael Horton as a director on 5 June 2018
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07 Jun 2018 |
TM01 |
Termination of appointment of Anthony Robert Stringer as a director on 5 June 2018
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