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PUMPS & CONTROLS LTD

Company number 13349166

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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)
26 Dec 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	CERTNM	Company name changed beresford grey holdings LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed beresford grey holdings LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Thomas James Beresford as a director on 5 December 2023	View PDF Termination of appointment of Thomas James Beresford as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Thomas James Beresford as a director on 1 November 2023	View PDF Appointment of Mr Thomas James Beresford as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	AP03	Appointment of Mr Karl Andrew Beresford as a secretary on 1 January 2023	View PDF Appointment of Mr Karl Andrew Beresford as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AD01	Registered office address changed from 32 st. John Street Mansfield NG18 1QJ England to The Fox Inn Little Ryton Dorrington Shrewsbury Shropshire SY5 7LS on 28 July 2021	View PDF Registered office address changed from 32 st. John Street Mansfield NG18 1QJ England to The Fox Inn Little Ryton Dorrington Shrewsbury Shropshire SY5 7LS on 28 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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