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HIRA COMPANY LIMITED(THE)

Company number 00626010

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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)
12 Apr 2024 AA Total exemption full accounts made up to 15 April 2023
23 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2024 MR01 Registration of charge 006260100004, created on 18 March 2024
20 Mar 2024 TM01 Termination of appointment of Shanker Shyam Hira as a director on 11 March 2024
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2024 AP01 Appointment of Mr Sanjay Pritam Nari Hira as a director on 1 March 2024
25 Jan 2024 MR04 Satisfaction of charge 3 in full
13 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 15 April 2022
18 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
18 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 4 November 2021
17 Nov 2022 PSC02 Notification of The Hira Group Holdings Company Ltd as a person with significant control on 23 February 2021
17 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 17 November 2022
13 Jan 2022 AA Group of companies' accounts made up to 15 April 2021
03 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/11/2022
03 Dec 2021 TM01 Termination of appointment of Manohar Shyam Hira as a director on 9 September 2021
15 Jul 2021 AA Group of companies' accounts made up to 15 April 2020
06 Apr 2021 AA01 Previous accounting period shortened from 15 April 2020 to 13 April 2020
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Mohan Shyam Hira as a director on 17 December 2019
15 Jan 2020 AA Group of companies' accounts made up to 15 April 2019
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates