Company Results (links open in a new window)
|
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)
|
|
15 Jul 2024 |
AP01 |
Appointment of Stuart Connor Morrice as a director on 12 July 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Jack Maitland Brain as a director on 3 May 2024
|
|
|
18 May 2024 |
CERTNM |
Company name changed globe essex LTD\certificate issued on 18/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-13
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 4 April 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 27 July 2023
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Jack Maitland Brain as a director on 11 November 2022
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jan 2023 |
AA01 |
Previous accounting period shortened from 6 April 2022 to 5 April 2022
|
|
|
07 Nov 2022 |
PSC07 |
Cessation of Jack Moye as a person with significant control on 4 November 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Jack Moye as a director on 4 November 2022
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mr Robert Marsden as a director on 4 November 2022
|
|
|
07 Nov 2022 |
PSC01 |
Notification of Robert Marsden as a person with significant control on 4 November 2022
|
|
|
12 Oct 2022 |
CERTNM |
Company name changed durston plant hire LIMITED\certificate issued on 12/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-11
|
|
|
22 Aug 2022 |
MR04 |
Satisfaction of charge 109269770003 in full
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Mr Jack Moye as a director on 15 February 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Jamie Ryan as a director on 15 February 2022
|
|
|
16 Feb 2022 |
PSC01 |
Notification of Jack Moye as a person with significant control on 15 February 2022
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Jamie Ryan as a person with significant control on 15 February 2022
|
|
|
17 Oct 2021 |
AD01 |
Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|