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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
04 May 2023 |
PSC01 |
Notification of Janice Moira Cook as a person with significant control on 30 April 2023
|
|
|
04 May 2023 |
PSC04 |
Change of details for Mr Bernard John Cook as a person with significant control on 30 April 2023
|
|
|
04 May 2023 |
PSC07 |
Cessation of Wintergreen Investment Group Limited as a person with significant control on 30 April 2023
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
|
|
|
14 Sep 2021 |
MR01 |
Registration of charge 113357410002, created on 6 September 2021
|
|
|
06 Aug 2021 |
CH01 |
Director's details changed for Mr John Graham Harris on 1 February 2021
|
|
|
06 Aug 2021 |
PSC05 |
Change of details for Hw Machinery Limited as a person with significant control on 3 April 2021
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
25 Jan 2021 |
TM01 |
Termination of appointment of Jason Christopher Pay as a director on 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
08 Oct 2019 |
PSC02 |
Notification of Hw Machinery Limited as a person with significant control on 3 October 2018
|
|
|
12 Mar 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 October 2019
|
|
|
16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
|
|
|
16 Oct 2018 |
AP01 |
Appointment of Mr Jason Christopher Pay as a director on 3 October 2018
|
|
|
16 Oct 2018 |
AP01 |
Appointment of Mr John Graham Harris as a director on 3 October 2018
|
|
|
12 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-10
|
|
|
09 Oct 2018 |
MR01 |
Registration of charge 113357410001, created on 3 October 2018
|
|