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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)
07 Apr 2015 MR05 Part of the property or undertaking has been released from charge 40
31 Mar 2015 MR01 Registration of charge 013917310042, created on 27 March 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 25,000
30 Oct 2014 MR04 Satisfaction of charge 38 in full
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
31 Jan 2014 MR04 Satisfaction of charge 26 in full
06 Jan 2014 AP01 Appointment of Ms Nicola Jane Simpson as a director
06 Jan 2014 AP01 Appointment of Mr Richard George Taylor as a director
03 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 25,000
04 Sep 2013 MR01 Registration of charge 013917310041
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
13 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 40
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 39
20 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 27
08 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 26
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 38
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 37
21 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 36