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LIFTING GEAR UK (HOLDINGS) LIMITED

Company number 08643930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2021 PSC02 Notification of Lifting Gear Uk Group Limited as a person with significant control on 18 May 2016
04 Nov 2021 PSC07 Cessation of Marina Alexandra Turner as a person with significant control on 18 May 2016
04 Nov 2021 PSC07 Cessation of Christopher Frederick Turner as a person with significant control on 18 May 2016
22 Jul 2021 AA Accounts for a small company made up to 31 October 2020
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr Andrew Colin Harrison as a director on 1 January 2021
26 Oct 2020 AA Accounts for a small company made up to 31 October 2019
22 Aug 2020 MR04 Satisfaction of charge 086439300002 in full
14 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
20 Feb 2019 AA Accounts for a small company made up to 31 October 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
11 Apr 2018 AA Accounts for a small company made up to 31 October 2017
20 Jul 2017 AA Accounts for a small company made up to 31 October 2016
02 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 MR01 Registration of charge 086439300002, created on 18 May 2016
26 May 2016 TM01 Termination of appointment of Matthew Martin Ainscough as a director on 18 May 2016
24 May 2016 MR01 Registration of charge 086439300001, created on 18 May 2016
25 Feb 2016 AA Group of companies' accounts made up to 31 October 2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 95,000
16 May 2015 AA Group of companies' accounts made up to 31 October 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 95,000
08 Aug 2014 CH01 Director's details changed for Mrs Marina Alexandra Turner on 1 January 2014