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K PLANT HIRE LIMITED

Company number 12299594

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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)
15 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
09 Aug 2024 AP01 Appointment of Mr Christopher Paul Evans as a director on 17 May 2024
12 Jul 2024 TM01 Termination of appointment of Aidan Timothy Mortimer as a director on 12 July 2024
07 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 October 2022
07 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
07 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
03 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
01 Nov 2023 PSC05 Change of details for Knowles Holdings Limited as a person with significant control on 19 July 2023
01 Nov 2023 CH01 Director's details changed for Mr Aidan Timothy Mortimer on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mrs Megan Elise Macdonald Johnston on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mr Alan Peter Nixon on 1 November 2023
28 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
19 Jul 2023 AD01 Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 19 July 2023
03 Apr 2023 AP01 Appointment of Mr Aidan Timothy Mortimer as a director on 27 March 2023
29 Mar 2023 AP01 Appointment of Mr Alan Peter Nixon as a director on 13 March 2023
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
01 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
01 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21