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 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Paul James O'connell on 1 October 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 26 May 2022
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12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 45 Colbroune Avenue Nelson Park Cramlington Northumberland NE23 1WD England to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 6 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbroune Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
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26 Aug 2021 |
SH19 |
Statement of capital on 26 August 2021
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26 Aug 2021 |
SH20 |
Statement by Directors
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26 Aug 2021 |
CAP-SS |
Solvency Statement dated 25/08/21
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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20 May 2021 |
PSC05 |
Change of details for Actuant Corporation as a person with significant control on 23 September 2019
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20 Apr 2021 |
AP01 |
Appointment of Mr Paul James O’Connell as a director on 16 April 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021
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29 Sep 2020 |
AUD |
Auditor's resignation
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