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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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH England to Mereside Alderley Park Macclesfield SK10 4TG on 20 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
CERTNM |
Company name changed levertech H.V. engineering LIMITED\certificate issued on 28/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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13 Dec 2023 |
TM01 |
Termination of appointment of Mark Waller as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Darren Thomas Ditchfield as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Steven Lever as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Harrison Burkitt as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Phil Mcclennon as a director on 30 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Levertech Engineering Services Limited as a person with significant control on 30 November 2023
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13 Dec 2023 |
PSC02 |
Notification of Hardtech Engineering Bidco 1 Limited as a person with significant control on 30 November 2023
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13 Dec 2023 |
MR01 |
Registration of charge 088948380002, created on 30 November 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/02/2023
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08 Feb 2022 |
CH01 |
Director's details changed for Michael Clark on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Chris Ashman on 7 February 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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