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THE VAN HIRE COMPANY (DAGENHAM) LIMITED

Company number 07715039

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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)
27 Sep 2018 AD01 Registered office address changed from Bms House Oxlow Lane Dagenham Essex RM10 8LP to Oak Farm Cottage Lymington Road Brockenhurst Hampshire SO42 7UF on 27 September 2018
27 Sep 2018 CH01 Director's details changed for Mr Ernest James Pickering on 7 June 2018
27 Sep 2018 CH01 Director's details changed for Mr Ernest James Pickering on 7 June 2018
27 Sep 2018 PSC04 Change of details for Mr Ernest James Pickering as a person with significant control on 7 June 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
30 Oct 2017 PSC04 Change of details for Mr Ernest James Pickering as a person with significant control on 30 August 2017
04 Sep 2017 CH01 Director's details changed for Mr Ernest James Pickering on 30 August 2017
11 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Bms House Oxlow Lane Dagenham Essex RM10 8LP on 28 April 2015
21 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
30 Jun 2014 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Mar 2014 AP01 Appointment of Mr Ernest James Pickering as a director
14 Mar 2014 TM01 Termination of appointment of Patrick Flanigan as a director
03 Oct 2013 CERTNM Company name changed zze LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
12 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
22 Jul 2011 NEWINC Incorporation