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LIFTING GEAR & SAFETY LIMITED

Company number 06890888

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
25 Oct 2023 AP01 Appointment of Mr Erik Mattias Jaginder as a director on 14 October 2023
25 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Ralf Paul Albert Wiberg as a director on 6 October 2023
25 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
05 Jul 2023 AP01 Appointment of Mr Timothy Peter Wilson as a director on 5 July 2023
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 2,000
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2012
  • GBP 2,000
16 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2014
  • GBP 72,000
04 Jan 2023 PSC01 Notification of Antonia Margaret Axelson Johnson as a person with significant control on 3 January 2023
04 Jan 2023 PSC07 Cessation of James Graham Martin as a person with significant control on 3 January 2023
04 Jan 2023 PSC07 Cessation of Brian Paul Curtin as a person with significant control on 3 January 2023
04 Jan 2023 TM01 Termination of appointment of Timothy Peter Wilson as a director on 3 January 2023
04 Jan 2023 TM01 Termination of appointment of Gary Paul Moorhouse as a director on 3 January 2023
04 Jan 2023 TM01 Termination of appointment of James Graham Martin as a director on 3 January 2023
04 Jan 2023 TM01 Termination of appointment of Brian Paul Curtin as a director on 3 January 2023
04 Jan 2023 AP01 Appointment of Ralf Paul Albert Wiberg as a director on 3 January 2023
04 Jan 2023 AP01 Appointment of Claes Fredlund as a director on 3 January 2023
04 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
15 Dec 2022 MR04 Satisfaction of charge 068908880002 in full
08 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
05 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021