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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17 Dec 2024 |
AP01 |
Appointment of Matthew Parker as a director on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of David Paul Wilkinson as a director on 13 December 2024
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12 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Oakleigh Farm Buckland Road Higham Rochester ME3 7HY England to Unit 9 Harewood Farm London Road Andover SP11 6LJ on 30 January 2024
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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28 Jul 2023 |
AP01 |
Appointment of Graeme Andrew Nesbitt as a director on 26 July 2023
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28 Jul 2023 |
AP01 |
Appointment of John William Fogwill as a director on 26 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr David Paul Wilkinson as a director on 26 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of John Blackburn as a director on 26 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Graham John Kay as a director on 26 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Graham John Kay as a person with significant control on 26 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of John Blackburn as a person with significant control on 26 July 2023
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28 Jul 2023 |
PSC02 |
Notification of All Seasons Hire Limited as a person with significant control on 26 July 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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07 Feb 2023 |
MR04 |
Satisfaction of charge 118226040001 in full
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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29 Mar 2022 |
PSC01 |
Notification of John Blackburn as a person with significant control on 29 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Graham John Kay as a person with significant control on 29 March 2022
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28 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Jul 2021 |
MR01 |
Registration of charge 118226040001, created on 22 July 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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