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A1 HIRE AND SALES LIMITED

Company number 01978532

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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)
23 May 2017 TM01 Termination of appointment of John Bruce Gill as a director on 23 May 2017
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
17 Feb 2017 AP03 Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017 TM02 Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017 TM01 Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Paul David Quested on 22 August 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Paul Quested as a director on 22 August 2016
17 May 2016 AP01 Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 110,000
21 Apr 2016 TM01 Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016
06 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of John Christopher Davies as a director on 28 September 2015
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 110,000
20 Jun 2014 AP01 Appointment of Mr Stephen Neil Trowbridge as a director
01 May 2014 AA Accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 110,000
07 Feb 2014 MR04 Satisfaction of charge 6 in full
13 May 2013 AA Accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 May 2012 AA Accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr John Bruce Gill on 15 August 2011