Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIRST CONSTRUCTION LIMITED

Company number 04107410

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Dec 2003 363s Return made up to 14/11/03; full list of members
17 Jun 2003 395 Particulars of mortgage/charge
02 May 2003 AA Total exemption small company accounts made up to 30 November 2002
18 Nov 2002 363s Return made up to 14/11/02; full list of members
28 Dec 2001 AA Accounts for a dormant company made up to 30 November 2001
22 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2001 88(2)R Ad 01/06/01--------- £ si 1@1=1 £ ic 1/2
22 Jun 2001 287 Registered office changed on 22/06/01 from: temple house 20 holywell row london EC2A 4XH
22 Jun 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288b Director resigned
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2001 123 £ nc 100/1000 06/06/01
18 Jun 2001 CERTNM Company name changed fenvale properties LIMITED\certificate issued on 18/06/01
14 Nov 2000 NEWINC Incorporation