- Company Overview for PETER HIRD AND SONS LIMITED (04634093)
- Filing history for PETER HIRD AND SONS LIMITED (04634093)
- People for PETER HIRD AND SONS LIMITED (04634093)
- Charges for PETER HIRD AND SONS LIMITED (04634093)
- More for PETER HIRD AND SONS LIMITED (04634093)
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) |
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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
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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
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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
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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 |