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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Rachel Catherine Worth on 15 November 2022
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Peter James Worth on 15 November 2022
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
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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07 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
AD01 |
Registered office address changed from Anglo House Postley Road Woburn Road Industrial Estate Kempston Bedford MK42 7BU to Tithe Farm Church End Renhold Bedford MK41 0LX on 15 November 2022
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20 Oct 2022 |
CERTNM |
Company name changed anglo pumps (holdings) LIMITED\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-19
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Rachel Catherine Worth as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Peter James Worth as a person with significant control on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Peter James Worth on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mrs Rachel Catherine Worth on 31 March 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Marcus John Worth as a director on 28 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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