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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08 Mar 2024 |
AP01 |
Appointment of Mr Nathan Robert Heathcote as a director on 1 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Adrian Neil Hutchinson as a director on 1 February 2024
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17 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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23 Oct 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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28 Apr 2023 |
PSC07 |
Cessation of James Longstaff as a person with significant control on 31 March 2023
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28 Apr 2023 |
PSC02 |
Notification of F.G.S. Plant Limited as a person with significant control on 31 March 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O Clements Plant & Tool Hire Ltd, Unit 4 209, Torrington Avenue Coventry West Midlands CV4 9AP to Ferry House New Hythe Lane Aylesford ME20 7PW on 12 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Vanessa Longstaff as a secretary on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of James Longstaff as a director on 31 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Stuart Willy as a director on 31 March 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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08 May 2017 |
SH08 |
Change of share class name or designation
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