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PETER HIRD AND SONS LIMITED

Company number 04634093

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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)
16 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 AP01 Appointment of Jennifer Hird as a director on 5 April 2023
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with limits applied to the directors authority 14/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 100.00
10 May 2022 SH08 Change of share class name or designation
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 AD01 Registered office address changed from 127-143 English Street Hull HU3 2BT to PO Box HU3 2BS 127/143 English Street 127/143 English Street Hull East Yorkshire HU3 2BS on 18 April 2018
18 Apr 2018 CERTNM Company name changed hird LIMITED\certificate issued on 18/04/18
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-26
10 Mar 2018 CONNOT Change of name notice
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates