TOOL HIRE DIRECT LIMITED

Company number 03926791

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages) Download iXBRL
24 Nov 2023	AD01	Registered office address changed from Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD England to Group Office Walwyn Road Colwall Malvern Worcestershire WR13 6EG on 24 November 2023	(1 page)
24 Nov 2023	CH01	Director's details changed for Mr Peter Stephen Bramhall on 13 November 2023	(2 pages)
24 Nov 2023	CH01	Director's details changed for Mr Thomas Christian Jarratt on 13 November 2023	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
22 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
03 May 2023	MR01	Registration of charge 039267910002, created on 27 April 2023	(9 pages)
12 Dec 2022	AD01	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Ground Floor Orchard Business Centre Orchard Road Royston Hertfordshire SG8 5HD on 12 December 2022	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(5 pages)
25 Oct 2022	PSC07	Cessation of Trevor John Tinker as a person with significant control on 21 October 2022	(1 page)
25 Oct 2022	PSC07	Cessation of Barry Dean as a person with significant control on 21 October 2022	(1 page)
25 Oct 2022	PSC02	Notification of Sonata Alpha Management Limited as a person with significant control on 21 October 2022	(2 pages)
25 Oct 2022	TM01	Termination of appointment of Trevor John Tinker as a director on 21 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Barry Dean as a director on 21 October 2022	(1 page)
25 Oct 2022	TM02	Termination of appointment of Barry Dean as a secretary on 21 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mr Thomas Christian Jarratt as a director on 21 October 2022	(2 pages)
25 Oct 2022	AP01	Appointment of Mr Peter Stephen Bramhall as a director on 21 October 2022	(2 pages)
04 Aug 2022	SH06	Cancellation of shares. Statement of capital on 17 March 2022 GBP 208	(4 pages)
04 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
29 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2022 GBP 184	(4 pages)
29 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
13 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
08 Jun 2022	PSC07	Cessation of Gary Pilott as a person with significant control on 17 March 2022	(1 page)