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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19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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31 Jul 2023 |
PSC01 |
Notification of Jeffrey Chris Shanahan as a person with significant control on 1 October 2022
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07 Jun 2023 |
AA |
Full accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of David William Norsworthy as a director on 31 October 2022
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19 Jul 2022 |
AAMD |
Amended accounts for a small company made up to 31 January 2022
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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11 Jun 2021 |
PSC05 |
Change of details for Helmar Hire Limited as a person with significant control on 8 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 69 Havelock Road Luton Bedfordshire LU2 7PW on 11 June 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 31 January 2020
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04 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 January 2020
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03 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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04 Mar 2020 |
PSC07 |
Cessation of Dorothy Parker as a person with significant control on 18 November 2019
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04 Mar 2020 |
PSC07 |
Cessation of Jeffrey Chris Shanahan as a person with significant control on 24 September 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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04 Mar 2020 |
PSC07 |
Cessation of David William Norsworthy as a person with significant control on 24 September 2019
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04 Mar 2020 |
PSC02 |
Notification of Helmar Hire Limited as a person with significant control on 24 September 2019
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09 Dec 2019 |
AP01 |
Appointment of Michael Fallon as a director on 5 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Adam Thomas Harlow as a director on 5 December 2019
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06 Dec 2019 |
AP01 |
Appointment of John David Harper as a director on 5 December 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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