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GENERAL CONSTRUCTION EQUIPMENT HIRE FLEET LIMITED

Company number 01953509

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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)
11 Dec 2024 AD01 Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB to 1 Ashley Industrial Estate Station Road Whittlesey Peterborough Cambridgeshire PE7 2FX on 11 December 2024
21 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 July 2024
05 May 2024 RP04CS01 Second filing of Confirmation Statement dated 14 February 2024
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024
05 Dec 2023 MR04 Satisfaction of charge 019535090006 in full
05 Dec 2023 MR01 Registration of charge 019535090007, created on 1 December 2023
05 Dec 2023 MR01 Registration of charge 019535090008, created on 1 December 2023
24 Aug 2023 AP01 Appointment of Mr Mark Wilson as a director on 4 August 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
09 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
11 Jul 2022 TM01 Termination of appointment of Louise Jane Aldridge as a director on 30 June 2022
30 May 2022 AA Total exemption full accounts made up to 31 January 2022
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
06 Jan 2021 PSC04 Change of details for Mr Christopher Paul Golborne as a person with significant control on 6 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Christopher Paul Golborne on 5 January 2021
05 Jan 2021 PSC04 Change of details for Mr Christopher Paul Golborne as a person with significant control on 17 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Christopher Paul Golborne on 21 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Christopher Paul Golborne on 17 December 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 May 2019 AA Total exemption full accounts made up to 31 January 2019
25 Apr 2019 AP03 Appointment of Mr Christopher Paul Golborne as a secretary on 13 March 2019
25 Apr 2019 TM02 Termination of appointment of William Boardman as a secretary on 13 March 2019