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HIRD LIMITED

Company number 01678881

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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)
06 Sep 2018 PSC04 Change of details for Mr Philip Robert Hird as a person with significant control on 8 November 2017
06 Sep 2018 PSC02 Notification of Hird Group Holdings Limited as a person with significant control on 8 November 2017
06 Sep 2018 PSC07 Cessation of Hird (Uk) Ltd as a person with significant control on 8 November 2017
06 Sep 2018 PSC07 Cessation of Robert Peter Hird as a person with significant control on 8 November 2017
18 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-26
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-26
10 Mar 2018 CONNOT Change of name notice
01 Mar 2018 AD01 Registered office address changed from 127/143 English Street Hull East Yorkshire HU3 2BT to 127/143 English Street Hull East Yorkshire HU3 2BS on 1 March 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 AA Full accounts made up to 31 March 2017
08 Sep 2017 MR01 Registration of charge 016788810015, created on 8 September 2017
07 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
26 Jul 2017 MR04 Satisfaction of charge 11 in full
26 Jul 2017 MR04 Satisfaction of charge 9 in full
03 Jan 2017 AA Full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
07 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
30 Oct 2015 AD03 Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
30 Oct 2015 AD02 Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
22 Oct 2014 AA Accounts for a small company made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
11 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-28
11 Jun 2014 CONNOT Change of name notice
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013