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PLANT HIRE AND SALES HOLDINGS LIMITED

Company number 11090838

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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)
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 AA Full accounts made up to 31 December 2022
03 Jan 2024 AUD Auditor's resignation
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
05 Jul 2023 MR04 Satisfaction of charge 110908380003 in full
05 Jul 2023 MR04 Satisfaction of charge 110908380004 in full
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 MR04 Satisfaction of charge 110908380001 in full
13 Aug 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Stephen James Scott as a director on 10 January 2020
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
04 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 MR01 Registration of charge 110908380004, created on 27 June 2019
09 Jul 2019 MR01 Registration of charge 110908380002, created on 27 June 2019
09 Jul 2019 MR01 Registration of charge 110908380003, created on 27 June 2019
02 Jul 2019 MR01 Registration of charge 110908380001, created on 27 June 2019
10 Jun 2019 TM01 Termination of appointment of Phillip Robert Millward as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Nicholas James Cattell as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Stephen James Scott as a director on 10 June 2019