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THE HIRE GROUP HOLDINGS LIMITED

Company number 03474101

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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)
17 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 31 August 2022
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
03 Mar 2022 AA Accounts for a small company made up to 31 August 2021
17 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
11 Oct 2021 AP01 Appointment of Mrs Helen Jane Williams as a director on 7 October 2021
08 Oct 2021 AP01 Appointment of Miss Charlotte Joan Williams as a director on 7 October 2021
08 Oct 2021 AP01 Appointment of Miss Philippa Joy Williams as a director on 7 October 2021
21 Apr 2021 AA Audited abridged accounts made up to 31 August 2020
20 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 2,000
10 Jun 2020 SH08 Change of share class name or designation
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 SH10 Particulars of variation of rights attached to shares
04 Jun 2020 PSC02 Notification of The Timothy Williams 2020 Discretionary Settlement as a person with significant control on 29 May 2020
04 Jun 2020 PSC04 Change of details for Mr Timothy James Williams as a person with significant control on 29 May 2020
01 Jun 2020 AA Audited abridged accounts made up to 31 August 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
26 Mar 2019 AA Audited abridged accounts made up to 31 August 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
19 Mar 2018 AA Accounts for a small company made up to 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates