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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 May 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Morgan Joseph Mcgrath as a director on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr George Adam Taylor as a director on 8 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 May 2023 |
TM01 |
Termination of appointment of Carly Taylor as a director on 30 April 2023
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09 May 2023 |
AP01 |
Appointment of Mr Morgan Joseph Mcgrath as a director on 30 April 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Aug 2021 |
MR04 |
Satisfaction of charge 115460010001 in full
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17 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Colinton House Colinton House Leicester Road Bedworth Warwckshire CV12 8AB England to Colinton House Leicester Road Bedworth Warwickshire CV12 8AB on 15 June 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from The Mill Pury Hill Farm Alderton Road Towcester Northants NN12 7LS to Colinton House Colinton House Leicester Road Bedworth Warwckshire CV12 8AB on 15 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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24 Mar 2021 |
PSC07 |
Cessation of Ashley Barrett as a person with significant control on 4 June 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Ashley Barrett as a director on 7 January 2021
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25 Jan 2021 |
PSC02 |
Notification of A T Contracting & Plant Hire Ltd as a person with significant control on 4 June 2020
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25 Jan 2021 |
AP01 |
Appointment of Mrs Carly Taylor as a director on 7 January 2021
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10 Nov 2020 |
PSC04 |
Change of details for Mr Ashley Barrett as a person with significant control on 10 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Ashley Barrett on 10 November 2020
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ANNOTATION
Other the address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2023 under section 1088 of the Companies Act 2006
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