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HERMISTON PLANT HIRE LTD

Company number SC512539

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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)
11 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
08 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change the financial year end from 31/03/2024 to 30/09/2024 26/02/2024
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Sep 2022 CERTNM Company name changed hermiston asphalt hire LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-11
12 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 PSC07 Cessation of Gary Brown as a person with significant control on 6 April 2016
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 PSC01 Notification of Gary Brown as a person with significant control on 6 April 2016
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
21 Aug 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
07 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted