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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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF England to Perseverance Works Gibbet Street Halifax HX1 4DB on 19 July 2024
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06 Jun 2024 |
PSC07 |
Cessation of Lg Group Holdings Ltd as a person with significant control on 1 June 2024
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06 Jun 2024 |
PSC02 |
Notification of Calderdale Engineering Services Limited as a person with significant control on 1 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Lord as a director on 1 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of William Carl Griffiths as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Mark Andrew Pateman as a director on 1 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Dr Christopher James Pateman as a director on 1 June 2024
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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20 Nov 2023 |
PSC02 |
Notification of Lg Group Holdings Ltd as a person with significant control on 30 September 2023
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20 Nov 2023 |
PSC07 |
Cessation of Machine & Tooling Group Ltd as a person with significant control on 30 September 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ England to 1 Hamel House Calico Business Park Sandy Way, Amington Tamworth Staffordshire B77 4BF on 22 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Apr 2022 |
PSC05 |
Change of details for Machine & Tooling Group Ltd as a person with significant control on 4 April 2022
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29 Mar 2022 |
PSC05 |
Change of details for Machine & Tooling Group Ltd as a person with significant control on 29 March 2022
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Hamel House Sandy Way Amington Tamworth B77 4BF England to 188 Walton Summit Centre Bamber Bridge Preston PR5 8AJ on 29 July 2021
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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27 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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