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GRANT PLANT HIRE LIMITED

Company number 11215298

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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)
20 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
06 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 31
06 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
03 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 TM01 Termination of appointment of David Crozier as a director on 30 August 2022
01 Jun 2022 AP01 Appointment of Mr Ralph Chamberlain as a director on 1 June 2022
30 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2022 AP01 Appointment of Mr David Crozier as a director on 4 March 2022
01 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 MR01 Registration of charge 112152980001, created on 30 June 2020
02 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
19 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 30 June 2019
08 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-20
  • GBP 30