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JLG HYDRAULICS LIMITED

Company number 05015447

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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)
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
14 Sep 2023 PSC07 Cessation of John Guest as a person with significant control on 13 September 2023
14 Sep 2023 PSC02 Notification of Hm Hydraulic Ltd as a person with significant control on 13 September 2023
13 Sep 2023 TM01 Termination of appointment of John Guest as a director on 13 September 2023
13 Sep 2023 TM02 Termination of appointment of Lesley Anne Guest as a secretary on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Adam Holloway as a director on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Nathan Mills as a director on 13 September 2023
19 Jul 2023 CERTNM Company name changed pirtek (burton) LIMITED\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
13 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
30 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
05 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
16 Dec 2020 MR04 Satisfaction of charge 050154470003 in full
04 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
29 Oct 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
29 Oct 2019 MR01 Registration of charge 050154470004, created on 23 October 2019
16 Oct 2019 MR04 Satisfaction of charge 2 in full
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
17 May 2019 AA Total exemption full accounts made up to 31 January 2019
12 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
31 Aug 2018 PSC01 Notification of John Guest as a person with significant control on 29 August 2018
30 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 30 August 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates