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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)
27 Jan 2022 MR01 Registration of charge 079007840006, created on 24 January 2022
24 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
08 Dec 2021 MR01 Registration of charge 079007840005, created on 29 November 2021
11 Nov 2021 MR01 Registration of charge 079007840004, created on 11 November 2021
05 Jul 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 May 2021
04 Mar 2021 MR01 Registration of charge 079007840003, created on 26 February 2021
24 Feb 2021 AA Full accounts made up to 29 February 2020
06 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
11 Dec 2020 MR04 Satisfaction of charge 079007840002 in full
03 Dec 2020 CH01 Director's details changed for Mr David William Hutchinson on 17 June 2017
31 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 29 February 2020
02 Mar 2020 AA Full accounts made up to 31 May 2019
14 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
15 Aug 2019 MR01 Registration of charge 079007840002, created on 12 August 2019
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 May 2018
19 Apr 2018 AD01 Registered office address changed from Viaduct Road Gwaelod Y Garth Cardiff CF15 9JN to Ground Floor, 2 Village Way Greenmeadow Spring Business Park Cardiff CF15 7NE on 19 April 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
21 Apr 2017 SH10 Particulars of variation of rights attached to shares
21 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,650