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HIRST, KIDD & RENNIE LIMITED

Company number 00170327

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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)
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Oct 2015 MR01 Registration of charge 001703270002, created on 16 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
21 Oct 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 350,966
30 Jul 2015 CH01 Director's details changed for Mr Bernard Stone on 1 July 2015
30 Jul 2015 AP03 Appointment of Mr Anthony Mackin as a secretary on 1 July 2015
30 Jul 2015 TM02 Termination of appointment of Bernard Stone as a secretary on 1 July 2015
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 350,966
02 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
09 Jul 2013 CH01 Director's details changed for Philip Hirst on 1 June 2013
09 Jul 2013 CH01 Director's details changed for Mr David Richard Whaley on 1 June 2013
01 Jul 2013 TM01 Termination of appointment of Hubert Hirst as a director
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr David Richard Whaley on 6 July 2011
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
25 Nov 2010 AP01 Appointment of Mr David Richard Whaley as a director
28 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for James Norman Taylor on 6 July 2010
06 May 2010 TM01 Termination of appointment of James Williams as a director