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ONE STOP HIRE LIMITED

Company number 04857939

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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)
14 Aug 2017 PSC04 Change of details for Mr Stephen Hitchen as a person with significant control on 12 December 2016
14 Aug 2017 PSC04 Change of details for Mrs Danielle Louise Hitchen as a person with significant control on 12 December 2016
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
14 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016 CH01 Director's details changed for Mr Stephen Hitchen on 12 December 2016
14 Dec 2016 CH01 Director's details changed for Mrs Danielle Louise Hitchen on 12 December 2016
10 Nov 2016 AA Full accounts made up to 31 March 2016
11 Aug 2016 SH06 Cancellation of shares. Statement of capital on 21 June 2016
  • GBP 162,501.00
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2016 SH03 Purchase of own shares.
24 Aug 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 166,668
17 Jul 2015 AD01 Registered office address changed from Unit 9, Chorley West Business Park Ackhurst Road Chorley Lancashire PR7 1NH England to Unit 9, Chorley West Business Park Ackhurst Road Chorley Lancashire PR7 1NL on 17 July 2015
04 Feb 2015 AD01 Registered office address changed from Unit 1 Ainscough Trading Estate Mossy Lea Road Wrightington Wigan Lancashire WN6 9RS to Unit 9, Chorley West Business Park Ackhurst Road Chorley Lancashire PR7 1NH on 4 February 2015
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 166,668
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 150,000
29 May 2014 MR04 Satisfaction of charge 1 in full
15 Apr 2014 MR01 Registration of charge 048579390003
26 Mar 2014 MR01 Registration of charge 048579390002
17 Sep 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 150,000