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HIRE SPACE WEBSITE LTD

Company number 07828456

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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)
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 2,780.4401
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 2,780.4401
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 2,197.1084
07 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 AP01 Appointment of Mr Thomas William Hodder Diplock as a director on 21 February 2018
05 Mar 2018 AP01 Appointment of Ms Charlotte Victoria Sanctuary as a director on 21 February 2018
24 Jan 2018 AD01 Registered office address changed from Studio a01 the Biscuit Factory 100 Clements Road London SE16 4DG England to 40 Ashley Gardens Ambrosden Avenue London SW1P 1QE on 24 January 2018
16 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
24 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
19 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2016
  • GBP 2,116.96
19 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2016
  • GBP 2,002.5
19 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,831.3
16 Dec 2016 RP04AR01 Second filing of the annual return made up to 31 October 2015
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 SH02 Sub-division of shares on 6 July 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 2,117.36
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
23 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided/creation of new class of share 06/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2016 SH08 Change of share class name or designation
08 Aug 2016 AD01 Registered office address changed from , Studio a403 the Biscuit Factory, 100 Clements Road, London, SE16 4DG to Studio a01 the Biscuit Factory 100 Clements Road London SE16 4DG on 8 August 2016
29 Jul 2016 MR01 Registration of charge 078284560001, created on 25 July 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,002.9
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016
05 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014