LIFTING GEAR UK LIMITED filing history - Find and update company information

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LIFTING GEAR UK LIMITED

Company number 09245302

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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)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 26 pages (26 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023	View PDF Appointment of Mr Mattias Erik Jaginder as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	TM01	Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023	View PDF Termination of appointment of Ralf Paul Albert Wiberg as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	AP01	Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021	View PDF Appointment of Mr Ralf Paul Albert Wiberg as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021	View PDF Appointment of Mr Claes Birger Fredlund as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021	View PDF Termination of appointment of Marina Alexandra Turner as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021	View PDF Termination of appointment of Christopher Frederick Turner as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021	View PDF Termination of appointment of Andrew Grant Stafford as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 092453020001 in full	View PDF Satisfaction of charge 092453020001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR04	Satisfaction of charge 092453020002 in full	View PDF Satisfaction of charge 092453020002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC05	Change of details for Lifting Gear Uk (Asset Management) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Lifting Gear Uk (Asset Management) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2021	AP01	Appointment of Mr Andrew Colin Harrison as a director on 1 January 2021	View PDF Appointment of Mr Andrew Colin Harrison as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	MR04	Satisfaction of charge 092453020003 in full	View PDF Satisfaction of charge 092453020003 in full - link opens in a new window - 1 page (1 page)

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