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)
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from Poston Mill Park House Peterchurch Hereford HR2 0SF United Kingdom to 38-41 Castle Foregate Morris Lubricants 38-41 Castle Foregate Shrewsbury SY1 2EL on 24 October 2024
|
|
|
13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
|
|
|
13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
|
|
|
19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
|
|
|
07 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
12 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 July 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
20 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 131963170001 in full
|
|
|
25 Oct 2022 |
MR04 |
Satisfaction of charge 131963170002 in full
|
|
|
07 Oct 2022 |
PSC02 |
Notification of Paterson Enterprises Limited as a person with significant control on 30 September 2022
|
|
|
07 Oct 2022 |
PSC07 |
Cessation of Pmhl Holdings Limited as a person with significant control on 30 September 2022
|
|
|
07 Oct 2022 |
AP03 |
Appointment of Mrs Jane Linda Shelton as a secretary on 30 September 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mrs Jane Linda Shelton as a director on 30 September 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mrs Diana Mary Goddard as a director on 30 September 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Goddard as a director on 30 September 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Edward Wyatt Goddard as a director on 30 September 2022
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr David Wyatt Goddard as a director on 30 September 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Sarah Louise Jones as a director on 30 September 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Wayne Alwyn Jones as a director on 30 September 2022
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
PSC02 |
Notification of Pmhl Holdings Limited as a person with significant control on 28 July 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Wayne Alwyn Jones as a person with significant control on 28 July 2022
|
|