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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of the sole directors actions/ filing of documentation 15/11/2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
If there is only one director in office, the sole director shall constitute a quorum for a decision, in which circumstances, model article 11(2) shall not apply 15/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
AD01 |
Registered office address changed from Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB England to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 January 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 May 2021 |
PSC05 |
Change of details for H W Machinery Ltd as a person with significant control on 3 April 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Jason Christopher Pay as a director on 30 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2019 |
AA01 |
Current accounting period extended from 30 March 2020 to 31 March 2020
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10 Sep 2019 |
AA |
Micro company accounts made up to 30 March 2019
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12 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2019 |
AA |
Micro company accounts made up to 30 March 2018
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08 Jun 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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