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

GUY CRANE HIRE UK LTD

Company number 04509531

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)
29 Jun 2020 AP01 Appointment of Mrs Joanne Guy as a director on 6 April 2020
25 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 MA Memorandum and Articles of Association
19 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
19 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Jun 2018 MR01 Registration of charge 045095310008, created on 6 June 2018
21 Dec 2017 MR01 Registration of charge 045095310007, created on 20 December 2017
13 Dec 2017 AD01 Registered office address changed from Shay Gate Farm Skipton Old Road Colne Lancashire BB8 7EW England to Whiteholme Mill Skipton Road Trawden Colne Lancashire BB8 8RA on 13 December 2017
22 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
04 Jul 2017 MR01 Registration of charge 045095310006, created on 30 June 2017
04 Jul 2017 MR01 Registration of charge 045095310005, created on 30 June 2017
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 SH10 Particulars of variation of rights attached to shares
05 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 10
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
20 Jul 2016 AD01 Registered office address changed from Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA to Shay Gate Farm Skipton Old Road Colne Lancashire BB8 7EW on 20 July 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
09 Jun 2015 MR04 Satisfaction of charge 1 in full
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014