LEICESTER HOSE & HYDRAULICS LIMITED
Company number 05503237
- Company Overview for LEICESTER HOSE & HYDRAULICS LIMITED (05503237)
- Filing history for LEICESTER HOSE & HYDRAULICS LIMITED (05503237)
- People for LEICESTER HOSE & HYDRAULICS LIMITED (05503237)
- More for LEICESTER HOSE & HYDRAULICS LIMITED (05503237)
| 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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
| 20 Feb 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Gary Brooks as a director on 31 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Mikael Olof Arkevret as a director on 31 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mrs Rebecca Mary Galley as a director on 31 December 2023 | |
| 04 Jan 2024 | AP03 | Appointment of Nick Clowes as a secretary on 31 December 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from C/O Leicester Hose & Hydraulics Limited Unit E Pasture Lane Leicester Leicestershire LE1 4EY England to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 4 January 2024 | |
| 04 Jan 2024 | PSC07 | Cessation of Gary Brooks as a person with significant control on 31 December 2023 | |
| 04 Jan 2024 | PSC02 | Notification of Hydroscand Ltd as a person with significant control on 31 December 2023 | |
| 02 Jan 2024 | MA | Memorandum and Articles of Association | |
| 02 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2023 | PSC04 | Change of details for Mr Gary Brooks as a person with significant control on 6 September 2019 | |
| 01 Nov 2023 | PSC07 | Cessation of Julian Charles Davies as a person with significant control on 6 September 2019 | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
| 04 Jul 2023 | TM02 | Termination of appointment of Judith Bullers as a secretary on 1 July 2023 | |
| 22 Jun 2023 | AD01 | Registered office address changed from Pavilion Way Loughborough Leicestershire LE11 5GW to C/O Leicester Hose & Hydraulics Limited Unit E Pasture Lane Leicester Leicestershire LE1 4EY on 22 June 2023 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with updates | |
| 03 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with updates | |
| 10 Aug 2020 | PSC04 | Change of details for Mr Julian Charles Davies as a person with significant control on 17 September 2019 | |
| 25 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2019
|