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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)
09 Jul 2018 MR04 Satisfaction of charge 013917310042 in full
09 Jul 2018 MR04 Satisfaction of charge 33 in full
01 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CH01 Director's details changed for Mr Richard Llewelyn Evans on 14 December 2017
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
04 Oct 2017 MR01 Registration of charge 013917310049, created on 28 September 2017
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Richard George Taylor as a director on 14 April 2017
01 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 22/12/2016
01 Mar 2017 MR01 Registration of charge 013917310048, created on 20 February 2017
23 Dec 2016 CS01 22/12/16 Statement of Capital gbp 25000
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 01/03/2017
23 Dec 2016 MR01 Registration of charge 013917310047, created on 22 December 2016
13 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 25,000
14 Jan 2016 CH01 Director's details changed for Ms Nicola Jane Simpson on 7 December 2015
14 Jan 2016 CH01 Director's details changed for Mr Paul John Street on 31 July 2015
23 Dec 2015 MR01 Registration of charge 013917310046, created on 23 December 2015
23 Dec 2015 MR01 Registration of charge 013917310044, created on 23 December 2015
23 Dec 2015 MR01 Registration of charge 013917310045, created on 22 December 2015
22 Dec 2015 MR05 Part of the property or undertaking has been released from charge 27
08 Jun 2015 MR01 Registration of charge 013917310043, created on 2 June 2015
26 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
16 Apr 2015 AP01 Appointment of Mr Richard Llewelyn Evans as a director on 15 January 2015
07 Apr 2015 MR05 Part of the property or undertaking has been released from charge 013917310041
07 Apr 2015 MR05 Part of the property or undertaking has been released from charge 013917310042