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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06 Jan 2025 |
AP01 |
Appointment of Mr Jeffrey Coulson as a director on 31 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Gary Samuel Megarrell as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Jay Luke Macbain as a director on 31 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Tim Arne Ferwerda as a director on 31 December 2024
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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2022 |
AP01 |
Appointment of Mr Jay Luke Macbain as a director on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Fintan Cornelius Ennis as a director on 22 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Duncan Munro Macbain as a director on 22 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Watling Street Bridgtown Cannock WS11 8LL on 23 March 2022
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23 Mar 2022 |
PSC02 |
Notification of Hydraquip Hose & Hydraulics Limited as a person with significant control on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Duncan Munro Macbain as a person with significant control on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Tim Arne Ferwerda as a director on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Fintan Cornelius Ennis as a person with significant control on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Iain Matthew Carpenter as a director on 22 March 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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