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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31 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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02 Jul 2024 |
PSC02 |
Notification of Jet Plant Hire Group Holdings Limited as a person with significant control on 22 December 2023
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02 Jul 2024 |
PSC07 |
Cessation of Sean David Witheford as a person with significant control on 22 December 2023
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02 Jul 2024 |
PSC07 |
Cessation of Sally Noelle Witheford as a person with significant control on 22 December 2023
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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17 Apr 2023 |
AP01 |
Appointment of Mrs Sally Noelle Witheford as a director on 10 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Craig Richard Witheford as a director on 10 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Kirsty Louise Witheford as a director on 10 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Katrina May Witheford as a director on 10 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Alistair James Witheford as a director on 10 April 2023
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10 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Dec 2022 |
AP03 |
Appointment of Mrs Susan Witheford as a secretary on 4 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Susan Witheford as a director on 5 December 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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07 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2022
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28 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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25 Oct 2022 |
PSC07 |
Cessation of Stuart Anthony Witheford as a person with significant control on 21 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Stuart Anthony Witheford as a director on 21 October 2022
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25 Oct 2022 |
PSC01 |
Notification of Sally Noelle Witheford as a person with significant control on 21 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Sean David Witheford as a person with significant control on 21 October 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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