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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)
26 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Feb 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 November 2015
17 Dec 2015 MR01 Registration of charge 046340930002, created on 16 December 2015
23 Oct 2015 MR01 Registration of charge 046340930001, created on 21 October 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
07 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2015 AA Accounts for a dormant company made up to 31 January 2014
06 Jul 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
10 Feb 2015 TM01 Termination of appointment of Maxine Lindsay Clare Hird as a director on 25 September 2014
10 Feb 2015 AP01 Appointment of Mr Philip Robert Hird as a director on 25 September 2014
10 Feb 2015 AD01 Registered office address changed from 10 Y Sgwar Heol Yr Orsaf Dinas Powys Wales CF64 4YR to 127-143 English Street Hull HU3 2BT on 10 February 2015
10 Feb 2015 TM02 Termination of appointment of Maxine Lindsay Clare Hird as a secretary on 25 September 2014
10 Feb 2015 AP03 Appointment of Mr Philip Robert Hird as a secretary on 25 September 2014
10 Feb 2015 TM01 Termination of appointment of Richard Kitsel Grenfell Hird as a director on 25 September 2014
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
01 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010