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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23 Sep 2024 |
TM01 |
Termination of appointment of Graham Trevor Dixon as a director on 23 September 2024
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09 Jul 2024 |
AP01 |
Appointment of Mrs Emma Ayres as a director on 28 June 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Matthew John Ayres as a director on 28 June 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 the Old Squash Courts Hopton Industrial Estate Devizes Wiltshire SN10 2EU England to The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 8 July 2024
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08 Jul 2024 |
AA01 |
Current accounting period extended from 31 May 2025 to 30 June 2025
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08 Jul 2024 |
PSC02 |
Notification of Bennie Equipment Limited as a person with significant control on 28 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Lee Steven Hawkins as a person with significant control on 26 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Abie Hawkins as a person with significant control on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Lee Steven Hawkins as a director on 28 June 2024
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27 Jun 2024 |
PSC01 |
Notification of Abie Hawkins as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Lee Steven Hawkins as a person with significant control on 27 June 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Clifford John Whitehall as a director on 31 December 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Graham Trevor Dixon as a director on 13 February 2023
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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24 Jan 2023 |
SH03 |
Purchase of own shares.
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19 Dec 2022 |
PSC07 |
Cessation of Clifford John Whitehall as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Lee Steven Hawkins as a person with significant control on 16 December 2022
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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