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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24 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 22/24 Commercial Road March Cambs PE15 8QP United Kingdom to Unit 2 Sawtry Court Unit 2 Sawtry Court Brookside Ind Est Sawtry/Huntingdon Cambs PE28 5SB on 18 March 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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12 Oct 2023 |
PSC07 |
Cessation of Lee Francis Salmon as a person with significant control on 1 October 2023
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12 Oct 2023 |
PSC02 |
Notification of Hal Engineering Holdings Limited as a person with significant control on 1 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from George Court Bartholomews Walk Ely Cambridgeshire CB7 4JW United Kingdom to 22/24 Commercial Road March Cambs PE15 8QP on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Dennis Keith Whitfield as a director on 1 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Andrew John Davis as a director on 1 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Lee Francis Salmon as a director on 1 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mr Lee Francis Salmon as a person with significant control on 27 April 2023
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22 Jun 2023 |
PSC07 |
Cessation of Andrew John Salmon as a person with significant control on 27 April 2023
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22 Jun 2023 |
PSC01 |
Notification of Lee Francis Salmon as a person with significant control on 7 July 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Lee Francis Salmon as a director on 27 April 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Salmon as a director on 27 April 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Anthony James Gillett as a director on 27 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Andrew John Salmon as a person with significant control on 30 September 2019
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05 Oct 2020 |
PSC07 |
Cessation of Anthony James Gillett as a person with significant control on 2 October 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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