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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23 May 2024 |
TM01 |
Termination of appointment of Jack Maitland Brain as a director on 3 May 2024
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18 May 2024 |
CERTNM |
Company name changed globe essex LTD\certificate issued on 18/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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24 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 4 April 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England to First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR on 27 July 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Jack Maitland Brain as a director on 11 November 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
AA01 |
Previous accounting period shortened from 6 April 2022 to 5 April 2022
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07 Nov 2022 |
PSC07 |
Cessation of Jack Moye as a person with significant control on 4 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Jack Moye as a director on 4 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Robert Marsden as a director on 4 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Robert Marsden as a person with significant control on 4 November 2022
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12 Oct 2022 |
CERTNM |
Company name changed durston plant hire LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-11
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22 Aug 2022 |
MR04 |
Satisfaction of charge 109269770003 in full
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29 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Mr Jack Moye as a director on 15 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Jamie Ryan as a director on 15 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Jack Moye as a person with significant control on 15 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Jamie Ryan as a person with significant control on 15 February 2022
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17 Oct 2021 |
AD01 |
Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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