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T.J.S. HIRE CO. (HUMBERSIDE) LIMITED

Company number 01364047

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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)
30 Oct 2024	AA01	Current accounting period shortened from 30 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 10,736	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 10,736 - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC07	Cessation of Nigel David John Sayles as a person with significant control on 22 October 2024	View PDF Cessation of Nigel David John Sayles as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Fiona Elizabeth Sayles as a person with significant control on 22 October 2024	View PDF Cessation of Fiona Elizabeth Sayles as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Minstergate Holdings Limited as a person with significant control on 22 October 2024	View PDF Notification of Minstergate Holdings Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from 7 Hebden Road Scunthorpe South Humberside DN15 8DT to Unit B Rotterdam Road Hull HU7 0XD on 23 October 2024	View PDF Registered office address changed from 7 Hebden Road Scunthorpe South Humberside DN15 8DT to Unit B Rotterdam Road Hull HU7 0XD on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Nigel David John Sayles as a director on 22 October 2024	View PDF Termination of appointment of Nigel David John Sayles as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Fiona Elizabeth Sayles as a director on 22 October 2024	View PDF Termination of appointment of Fiona Elizabeth Sayles as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of John Raynor as a director on 22 October 2024	View PDF Termination of appointment of John Raynor as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM02	Termination of appointment of Fiona Elizabeth Sayles as a secretary on 22 October 2024	View PDF Termination of appointment of Fiona Elizabeth Sayles as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of James Howard Cuff as a director on 22 October 2024	View PDF Appointment of James Howard Cuff as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mrs Helen Jane Campey as a director on 22 October 2024	View PDF Appointment of Mrs Helen Jane Campey as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Mark Paul Campey as a director on 22 October 2024	View PDF Appointment of Mr Mark Paul Campey as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge 013640470007, created on 22 October 2024	View PDF Registration of charge 013640470007, created on 22 October 2024 - link opens in a new window - 32 pages (32 pages)
03 Sep 2024	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Sep 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Mr John Raynor as a director on 4 September 2023	View PDF Appointment of Mr John Raynor as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)

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T.J.S. HIRE CO. (HUMBERSIDE) LIMITED

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