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WEST CORNWALL HOSE & HYDRAULICS LIMITED

Company number 02676671

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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)
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
27 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
27 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
25 Nov 2022 MR04 Satisfaction of charge 026766710003 in full
05 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
12 Apr 2022 MR04 Satisfaction of charge 026766710002 in full
11 Apr 2022 AD01 Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022
08 Apr 2022 AP03 Appointment of John Morrison as a secretary on 6 April 2022
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 AD01 Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE United Kingdom to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
14 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
18 Jan 2021 AD02 Register inspection address has been changed from C/O Hose & Hydraulics Group the Old Drill Hall Rocky Hill Tavistock Devon PL19 0DZ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
14 Feb 2019 MR01 Registration of charge 026766710003, created on 13 February 2019