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ALREADY HIRE LIMITED

Company number 03907521

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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)
04 Apr 2018 TM02 Termination of appointment of Wg Secretaries Limited as a secretary on 23 March 2018
04 Apr 2018 AP01 Appointment of Elisabeth Petra Marie Boels-Van Kerkom as a director on 23 March 2018
04 Apr 2018 AP01 Appointment of Peter Bernard Marcel Boels as a director on 23 March 2018
04 Apr 2018 AP01 Appointment of Piet Elisabeth Michiel Marie Donners as a director on 23 March 2018
04 Apr 2018 MR04 Satisfaction of charge 4 in full
04 Apr 2018 MR04 Satisfaction of charge 5 in full
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Dec 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CH01 Director's details changed for Mr James Mckeogh on 24 February 2017
22 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 80,000
08 Jan 2016 CH01 Director's details changed for Mr James Mckeogh on 1 December 2015
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 80,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 80,000
14 Feb 2014 AD03 Register(s) moved to registered inspection location
13 Feb 2014 CH01 Director's details changed for Charles Patience on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mr James Mckeogh on 13 February 2014
13 Feb 2014 AD02 Register inspection address has been changed
13 Feb 2014 CH01 Director's details changed for Mr Trevor John Goodwin on 13 February 2014
13 Feb 2014 CH04 Secretary's details changed for Wg Secretaries Limited on 13 February 2014
04 Feb 2014 MR04 Satisfaction of charge 3 in full
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013