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TMS MACHINERY & PLANT HIRE LIMITED

Company number 07079583

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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)
28 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re - transfer of shares 08/01/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2025 SH01 Statement of capital following an allotment of shares on 8 January 2025
  • GBP 200.00
02 Dec 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
12 Nov 2024 CH01 Director's details changed for Mrs Jeanette May Coles on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Stuart James Coles on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Michael Andrew Coles on 11 November 2024
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
04 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
08 Nov 2023 TM02 Termination of appointment of Jeanette Coles as a secretary on 1 November 2023
07 Nov 2023 AP03 Appointment of Mrs Bethany Lauren Peaster as a secretary on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 2BU United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Stuart James Coles on 1 November 2023
01 Nov 2023 PSC04 Change of details for Mrs Jeanette May Coles as a person with significant control on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Michael Andrew Coles on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mrs Jeanette May Coles on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from Witchcombe Farm Ugborough Ivybridge Devon PL21 0HR to Wessex House Teign Road Newton Abbot Devon TQ12 2BU on 1 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
28 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
13 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019