- Company Overview for S.H.B. HIRE LIMITED (01391731)
- Filing history for S.H.B. HIRE LIMITED (01391731)
- People for S.H.B. HIRE LIMITED (01391731)
- Charges for S.H.B. HIRE LIMITED (01391731)
- Registers for S.H.B. HIRE LIMITED (01391731)
- More for S.H.B. HIRE LIMITED (01391731)
| 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) |
|---|---|---|---|
| 20 Jun 2020 | CH03 | Secretary's details changed for Mr Jay Phillip Golder on 20 June 2020 | |
| 19 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/19 | |
| 02 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/19 | |
| 02 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/19 | |
| 18 May 2020 | AP03 | Appointment of Mr Jay Phillip Golder as a secretary on 1 May 2020 | |
| 18 May 2020 | TM02 | Termination of appointment of Teresa Anne Holderer as a secretary on 30 April 2020 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with updates | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 25 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 013917310043 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 39 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 32 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 7 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 34 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 37 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 013917310049 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 8 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 17 in full | |
| 09 Aug 2019 | MR04 | Satisfaction of charge 013917310045 in full | |
| 30 Jul 2019 | AD01 | Registered office address changed from 18 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ to Steve Young, Enterprise House Melburne Park Vicarage Road Egham Surrey TW20 9FB on 30 July 2019 | |
| 30 Jul 2019 | AP01 | Appointment of Mr Ricky Allan Short as a director on 1 July 2019 | |
| 30 Jul 2019 | AP03 | Appointment of Ms Teresa Anne Holderer as a secretary on 1 July 2019 | |
| 30 Jul 2019 | TM02 | Termination of appointment of Sharon Grantham-Davis as a secretary on 1 July 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Richard Llewelyn Evans as a director on 1 July 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Paul John Street as a director on 1 July 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Michael George Street as a director on 1 July 2019 |