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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07 Feb 2024 |
PSC01 |
Notification of Kenneth Burgess as a person with significant control on 1 January 2024
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07 Feb 2024 |
PSC01 |
Notification of Richard Burgess as a person with significant control on 1 January 2024
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07 Feb 2024 |
PSC01 |
Notification of Warren Burgess as a person with significant control on 1 January 2024
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07 Feb 2024 |
PSC07 |
Cessation of City Tool Hire Ltd as a person with significant control on 1 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Kenneth Burgess as a director on 1 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Lionel Burgess as a director on 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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04 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to 5-6 Boeing Way International Trading Estate Southall UB2 5LB
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01 Sep 2023 |
AD01 |
Registered office address changed from Nechells Park Road Nechells Birmingham West Midlands B7 5NQ to 5-6 Boeing Way International Trading Estate Southall UB2 5LB on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Lindsay Mccafferty as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Allan Mccafferty as a director on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Lindsay Mccafferty as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Allan Mccafferty as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC02 |
Notification of City Tool Hire Ltd as a person with significant control on 31 August 2023
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01 Sep 2023 |
AP03 |
Appointment of Mr Warren Burgess as a secretary on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Lionel Burgess as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Warren Burgess as a director on 1 September 2023
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2021
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 023331780006 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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