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CLASSIC MODERN PROP HIRE COMPANY LTD

Company number 05514257

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
06 Feb 2024 AP01 Appointment of Mr Jeremy David Mills as a director on 22 January 2023
17 Nov 2023 AP01 Appointment of Mr Julian Charles Redvers Green as a director on 5 September 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Fiona Claire Lowry as a director on 28 July 2023
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of debenture 10/03/2020
12 Mar 2020 MR01 Registration of charge 055142570001, created on 10 March 2020
08 Jan 2020 PSC07 Cessation of Christopher Michael Scott as a person with significant control on 31 December 2019
08 Jan 2020 PSC02 Notification of The Classic Prop Hire Company Limited as a person with significant control on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Christopher Michael Scott as a director on 31 December 2019
08 Jan 2020 AD01 Registered office address changed from Idaho Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0PJ to 11-12 Trident Way Southall UB2 5LF on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of Daniel Mariusz Fratczak as a director on 31 December 2019
08 Jan 2020 TM02 Termination of appointment of Pantehaa Scott as a secretary on 31 December 2019
08 Jan 2020 AP01 Appointment of Ms Sara Wan as a director on 31 December 2019
08 Jan 2020 AP01 Appointment of Ms Fiona Claire Lowry as a director on 31 December 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-31
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates