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S.H.B. HIRE LIMITED

Company number 01391731

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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 Jul 2019 TM01 Termination of appointment of Nicola Jane Simpson as a director on 1 July 2019
19 Jul 2019 AD03 Register(s) moved to registered inspection location C/O Citco London Limited 7 Albermarle Street London W1S 4HQ
19 Jul 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 July 2019
19 Jul 2019 AD02 Register inspection address has been changed to C/O Citco London Limited 7 Albermarle Street London W1S 4HQ
16 Jul 2019 PSC02 Notification of Enterprise Rent-a-Car Uk Limited as a person with significant control on 1 July 2019
15 Jul 2019 PSC07 Cessation of Pjs One Limited as a person with significant control on 1 July 2019
11 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
06 Mar 2019 MR04 Satisfaction of charge 013917310048 in full
06 Mar 2019 MR04 Satisfaction of charge 013917310047 in full
06 Mar 2019 MR04 Satisfaction of charge 29 in full
06 Mar 2019 MR04 Satisfaction of charge 013917310046 in full
06 Mar 2019 MR04 Satisfaction of charge 18 in full
06 Mar 2019 MR04 Satisfaction of charge 013917310041 in full
06 Mar 2019 MR04 Satisfaction of charge 013917310044 in full
06 Mar 2019 MR04 Satisfaction of charge 35 in full
05 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
01 Nov 2018 PSC07 Cessation of Paul John Street as a person with significant control on 26 October 2018
01 Nov 2018 PSC02 Notification of Pjs One Limited as a person with significant control on 26 October 2018
01 Nov 2018 PSC07 Cessation of Michael George Street as a person with significant control on 26 October 2018
01 Nov 2018 PSC01 Notification of Paul John Street as a person with significant control on 26 October 2018
09 Jul 2018 MR04 Satisfaction of charge 30 in full
09 Jul 2018 MR04 Satisfaction of charge 31 in full
09 Jul 2018 MR04 Satisfaction of charge 40 in full
09 Jul 2018 MR04 Satisfaction of charge 36 in full
09 Jul 2018 MR04 Satisfaction of charge 28 in full