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CALLEN PLANT HIRE LTD

Company number 10213655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CERTNM Company name changed dent tec andy LTD\certificate issued on 02/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-01
01 May 2024 AP01 Appointment of Mr Lance Reubin Holder as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Andrew Paskin as a director on 1 May 2024
01 May 2024 PSC01 Notification of Lance Reubin Holder as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Andrew Paskin as a person with significant control on 1 May 2024
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
01 May 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
02 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
11 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
24 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
09 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
09 Jun 2017 AP04 Appointment of Merlin Business Services Uk Ltd as a secretary on 1 June 2017
01 Jun 2017 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Staffordshire Knot Pinfold Street Wednesbury West Midlands WS10 8TE on 1 June 2017