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CONVENIENT HIRE LIMITED

Company number 02757870

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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 AA Accounts for a dormant company made up to 30 April 2024
23 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
12 May 2021 AP01 Appointment of Mrs Sally Emma Pike as a director on 30 April 2021
12 May 2021 AP01 Appointment of Mr Clive Richard Owen as a director on 30 April 2021
12 May 2021 AP01 Appointment of Mr Russell James Pike as a director on 30 April 2021
12 May 2021 AP03 Appointment of Mrs Sally Emma Pike as a secretary on 30 April 2021
12 May 2021 AD01 Registered office address changed from Aston Road Waterlooville Hampshire PO7 7RH to Silver Birches Highland Avenue Wokingham RG41 4SP on 12 May 2021
12 May 2021 PSC02 Notification of A1 Loo Hire Limited as a person with significant control on 30 April 2021
06 May 2021 PSC07 Cessation of Kenneth David Poynton as a person with significant control on 30 April 2021
06 May 2021 PSC07 Cessation of Andrew Poynton as a person with significant control on 30 April 2021
06 May 2021 TM01 Termination of appointment of Andrew Poynton as a director on 30 April 2021
06 May 2021 TM01 Termination of appointment of Kenneth David Poynton as a director on 30 April 2021
06 May 2021 TM02 Termination of appointment of Sheila Ann Poynton as a secretary on 30 April 2021
29 Apr 2021 MR04 Satisfaction of charge 3 in full
29 Apr 2021 MR04 Satisfaction of charge 1 in full
21 Apr 2021 MR04 Satisfaction of charge 4 in full
21 Apr 2021 MR04 Satisfaction of charge 2 in full
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates