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 Aug 2019 |
PSC05 |
Change of details for Bhh Lift Company Limited as a person with significant control on 1 March 2018
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06 Aug 2019 |
PSC05 |
Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 1 March 2018
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Jamie Russell Andrews on 2 April 2019
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05 Dec 2018 |
AP03 |
Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018
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05 Dec 2018 |
TM02 |
Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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08 Oct 2018 |
PSC05 |
Change of details for East London Lift Company Limited as a person with significant control on 1 November 2016
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08 Oct 2018 |
PSC05 |
Change of details for Bhh Lift Company Limited as a person with significant control on 1 November 2016
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08 Oct 2018 |
PSC05 |
Change of details for Bexley Bromley and Greenwich Lift Company Limited as a person with significant control on 1 November 2016
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14 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 May 2018 |
AP01 |
Appointment of Mr Jamie Russell Andrews as a director on 25 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Tom Dobrashian as a director on 25 May 2018
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01 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-28
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18 Dec 2017 |
TM01 |
Termination of appointment of Jamie Russell Andrews as a director on 18 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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21 Sep 2017 |
AP01 |
Appointment of Mr Tom Dobrashian as a director on 15 September 2017
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22 Aug 2017 |
CH01 |
Director's details changed for Mr Paul Edward Brand on 22 August 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Paul Simon Andrews on 15 August 2017
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21 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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06 Apr 2017 |
CH01 |
Director's details changed for Mr Neil Rae on 6 April 2017
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01 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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05 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Jun 2016 |
AD01 |
Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 1 June 2016
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06 Nov 2015 |
AP03 |
Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015
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06 Nov 2015 |
TM02 |
Termination of appointment of Judith Phillips as a secretary on 30 October 2015
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