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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12 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Paul Rollason as a person with significant control on 1 July 2024
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08 Aug 2024 |
PSC01 |
Notification of Tracey Rollason as a person with significant control on 1 July 2024
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2024
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30 Jul 2024 |
CERTNM |
Company name changed kent elevators and platforms LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-25
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30 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Jul 2024 |
AD01 |
Registered office address changed from Office 4 a 3 Wilton Road Ramsgate Kent CT12 5HG England to The Magpies 58 High Street Greenfield Bedford MK45 5DB on 19 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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02 Jul 2024 |
PSC07 |
Cessation of David Hobbs as a person with significant control on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Theresa Hobbs as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Jason Hobbs as a director on 28 June 2024
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14 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mrs Theresa Hobbs as a director on 6 April 2021
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15 Jun 2022 |
AP01 |
Appointment of Mrs Tracey Rollason as a director on 6 April 2021
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14 Jun 2022 |
PSC01 |
Notification of David Hobbs as a person with significant control on 1 June 2017
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14 Jun 2022 |
PSC07 |
Cessation of David Jason Hobbs as a person with significant control on 1 June 2017
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14 Jun 2022 |
PSC01 |
Notification of Paul Rollason as a person with significant control on 6 April 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr David Jason Hobbs as a person with significant control on 20 December 2020
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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08 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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