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CP HIRE (GB) LTD

Company number 07900784

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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)
16 Jan 2025 AA01 Previous accounting period extended from 31 May 2024 to 30 November 2024
16 Jan 2025 MR04 Satisfaction of charge 079007840006 in full
08 Jan 2025 MR04 Satisfaction of charge 079007840004 in full
07 Jan 2025 MR04 Satisfaction of charge 079007840003 in full
07 Jan 2025 MR04 Satisfaction of charge 079007840005 in full
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
04 Oct 2024 SH03 Purchase of own shares.
03 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2024 SH06 Cancellation of shares. Statement of capital on 7 June 2024
  • GBP 67,100
23 Sep 2024 PSC07 Cessation of John Nicholas Rawnsley as a person with significant control on 7 June 2024
18 Jun 2024 TM02 Termination of appointment of John Rawnsley as a secretary on 7 June 2024
18 Jun 2024 AP03 Appointment of Mr David Hutchinson as a secretary on 7 June 2024
17 Jun 2024 TM01 Termination of appointment of John Nicholas Rawnsley as a director on 7 June 2024
13 Jun 2024 MR04 Satisfaction of charge 079007840009 in full
13 Jun 2024 MR04 Satisfaction of charge 079007840008 in full
30 May 2024 AA Full accounts made up to 31 May 2023
13 May 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
28 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
15 Apr 2023 AA Full accounts made up to 31 May 2022
17 Feb 2023 MR01 Registration of charge 079007840008, created on 15 February 2023
17 Feb 2023 MR01 Registration of charge 079007840009, created on 15 February 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Apr 2022 MR01 Registration of charge 079007840007, created on 13 April 2022
02 Mar 2022 AA Full accounts made up to 31 May 2021
02 Mar 2022 MR04 Satisfaction of charge 1 in full