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STAMFORD HIRE LIMITED

Company number 02763059

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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)
12 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Sep 2017 TM02 Termination of appointment of Roger Marchant as a secretary on 11 September 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,300,100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3,300,100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,300,100
11 Apr 2013 AP01 Appointment of Zainal Baqer Mohebi as a director
11 Apr 2013 AP01 Appointment of Baqer Zainal Mohebi as a director
11 Apr 2013 TM01 Termination of appointment of Hamid Selahi as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
15 Mar 2012 AD01 Registered office address changed from Film House Nightingale Corner Station Road, Little Chalfont Buckinghamshire HP7 9PY on 15 March 2012
06 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 3,300,100
18 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders