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C.E.S. - HIRE LIMITED

Company number 01679280

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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 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
10 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
05 Oct 2023 PSC04 Change of details for Mr Benjamin William Woodward as a person with significant control on 3 August 2023
04 Oct 2023 PSC05 Change of details for Beaglier Limited as a person with significant control on 3 August 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
06 Sep 2023 PSC01 Notification of Benjamin William Woodward as a person with significant control on 1 August 2023
01 Sep 2023 PSC05 Change of details for Beaglier Limited as a person with significant control on 1 August 2023
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 100
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 90
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 57
07 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Aug 2023 AP01 Appointment of Mr Benjamin William Woodward as a director on 1 August 2023
30 May 2023 CH01 Director's details changed for Ms Rosemary Suzanne Rogers on 30 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
17 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Sep 2022 PSC02 Notification of Beaglier Limited as a person with significant control on 8 August 2022
22 Sep 2022 PSC07 Cessation of Rosemary Suzanne Rogers as a person with significant control on 8 August 2022
22 Sep 2022 PSC04 Change of details for Mr Nicholas Steven Rogers as a person with significant control on 8 August 2022
20 Sep 2022 SH06 Cancellation of shares. Statement of capital on 8 August 2022
  • GBP 10
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
14 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
23 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020