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TECTO HIRE LTD

Company number 07923637

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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)
07 Sep 2020 PSC04 Change of details for Mr Benjamin Calder as a person with significant control on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Benjamin Calder on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Marcus Calder on 7 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Matthew Calder on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from 3 Clayfield Close Moulton Park Northampton Northamptonshire NN3 6QN to 37 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 7 September 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 PSC04 Change of details for Mr Marcus Calder as a person with significant control on 25 January 2019
25 Jan 2019 PSC04 Change of details for Mr Matthew Calder as a person with significant control on 25 January 2019
25 Jan 2019 PSC04 Change of details for Mr Benjamin Calder as a person with significant control on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Marcus Calder on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Matthew Calder on 25 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Benjamin Calder on 25 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 AD01 Registered office address changed from The Old Dairy Ransome Road Northampton NN4 8BG to 3 Clayfield Close Moulton Park Northampton Northamptonshire NN3 6QN on 25 July 2017
06 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
12 Oct 2016 TM01 Termination of appointment of Lewis Calder as a director on 24 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3