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HIRD RAIL DEVELOPMENT LIMITED

Company number 07641747

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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)
03 Jul 2017 PSC01 Notification of Michael David Hird as a person with significant control on 20 May 2017
08 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
16 Jun 2016 CERTNM Company name changed hird rail distribution LIMITED\certificate issued on 16/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
14 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500
14 Apr 2016 AP01 Appointment of Gary Michael Elliott as a director on 2 January 2016
01 Dec 2015 CERTNM Company name changed hird plate LIMITED\certificate issued on 01/12/15
  • RES15 ‐ Change company name resolution on 2015-11-10
01 Dec 2015 CONNOT Change of name notice
21 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500
16 Apr 2015 TM01 Termination of appointment of Stephen Nicklen as a director on 30 March 2015
20 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 500
11 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
07 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 500
21 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
12 Jul 2011 MEM/ARTS Memorandum and Articles of Association
27 Jun 2011 SH08 Change of share class name or designation
27 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AP03 Appointment of Michael David Hird as a secretary
22 Jun 2011 AP01 Appointment of Stephen Nicklen as a director
22 Jun 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2011
22 Jun 2011 AP01 Appointment of John Smith as a director