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 Nov 2024 |
AD01 |
Registered office address changed from No. 9 Field Road Denham Uxbridge UB9 4HJ England to The Stone Barn, Home Farm Warrington Olney MK46 4HN on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Sean Jason Sullivan as a director on 22 October 2024
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05 Sep 2024 |
CERTNM |
Company name changed northampton services LTD\certificate issued on 05/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-03
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28 May 2024 |
TM01 |
Termination of appointment of Sean Martin Mcdonnell as a director on 28 May 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Sean Martin Mcdonnell as a director on 12 April 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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13 Nov 2023 |
CERTNM |
Company name changed mason plant &transport LTD\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-10
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Heathrow Holdings (Hhl) Limited as a person with significant control on 24 November 2021
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22 Dec 2021 |
PSC01 |
Notification of Mason Mcdonnell as a person with significant control on 24 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jan 2021 |
PSC02 |
Notification of Heathrow Holdings (Hhl) Limited as a person with significant control on 13 January 2021
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22 Dec 2020 |
TM01 |
Termination of appointment of James Reilly as a director on 22 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
PSC07 |
Cessation of James Reilly as a person with significant control on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from Flat 6 Barnabas Court 119 Cheyne Walk Winchmore Hill London N21 1DF England to No. 9 Field Road Denham Uxbridge UB9 4HJ on 22 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Mason Mcdonnell as a director on 18 December 2020
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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