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HIRD LIMITED

Company number 01678881

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Confirmation statements / Annual returns Incorporation Officers

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 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2012	CH01	Director's details changed for Mr. Philip Robert Hird on 15 December 2011	View PDF Director's details changed for Mr. Philip Robert Hird on 15 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Robert Peter Hird on 12 January 2012	View PDF Director's details changed for Robert Peter Hird on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Phillip Stuart Moss on 12 January 2012	View PDF Director's details changed for Mr Phillip Stuart Moss on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Christina Hird on 12 January 2012	View PDF Director's details changed for Christina Hird on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Robert John Blanchard on 12 January 2012	View PDF Director's details changed for Mr Robert John Blanchard on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH03	Secretary's details changed for Robert Peter Hird on 12 January 2012	View PDF Secretary's details changed for Robert Peter Hird on 12 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP01	Appointment of Mr Carl Norfolk as a director	View PDF Appointment of Mr Carl Norfolk as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Mr John Wilding as a director	View PDF Appointment of Mr John Wilding as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Allan Hemmings as a director	View PDF Termination of appointment of Allan Hemmings as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Sep 2011	CH01	Director's details changed for Philip Robert Hird on 18 December 2010	View PDF Director's details changed for Philip Robert Hird on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Robert Peter Hird on 8 September 2011	View PDF Director's details changed for Robert Peter Hird on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Robert John Blanchard on 8 September 2011	View PDF Director's details changed for Robert John Blanchard on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
22 Sep 2010	AD01	Registered office address changed from 127/143 English Street Hull East Yorkshire HU2 3BT United Kingdom on 22 September 2010	View PDF Registered office address changed from 127/143 English Street Hull East Yorkshire HU2 3BT United Kingdom on 22 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	CH01	Director's details changed for Robert John Blanchard on 5 September 2010	View PDF Director's details changed for Robert John Blanchard on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Christina Hird on 5 September 2010	View PDF Director's details changed for Christina Hird on 5 September 2010 - link opens in a new window - 2 pages (2 pages)

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HIRD LIMITED

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