ALL SEASONS HIRE LIMITED

Company number 05876373

Date	Type	Description	View / Download
07 Jul 2020	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
05 May 2020	PSC05	Change of details for Hss Hire Service Group Limited as a person with significant control on 2 October 2017	(2 pages)
18 Sep 2019	AA	Full accounts made up to 29 December 2018	(32 pages)
19 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 30 December 2017	(29 pages)
24 Jul 2018	MR01	Registration of charge 058763730010, created on 10 July 2018	(79 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2018	MR04	Satisfaction of charge 8 in full	(1 page)
11 Jun 2018	MR04	Satisfaction of charge 9 in full	(1 page)
06 Oct 2017	AD01	Registered office address changed from , 25 Willow Lane, Mitcham, Surrey, CR4 4TS to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL on 6 October 2017	(1 page)
04 Oct 2017	AD03	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
04 Oct 2017	AD02	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jun 2017	AP01	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of John Bruce Gill as a director on 23 May 2017	(1 page)
17 Feb 2017	AP03	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
22 Nov 2016	TM01	Termination of appointment of Kelvin Edward Fogwill as a director on 28 October 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Paul Quested as a director on 22 August 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Ms Fiona Joanne Perrin as a director on 1 August 2016	(2 pages)