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HIRE AN ACT LTD

Company number 08463232

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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)
12 Dec 2017	PSC04	Change of details for Mrs Paul Louise Bolton as a person with significant control on 30 November 2017	View PDF Change of details for Mrs Paul Louise Bolton as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Mr Graham Leedham as a director on 30 November 2017	View PDF Appointment of Mr Graham Leedham as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AD01	Registered office address changed from Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX England to 5 Wetherby Way Little Sutton Ellesmere Port CH66 4TB on 12 December 2017	View PDF Registered office address changed from Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX England to 5 Wetherby Way Little Sutton Ellesmere Port CH66 4TB on 12 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AD01	Registered office address changed from 52 Westmead Princes Risborough Buckinghamshire HP27 9HS England to Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX on 1 April 2016	View PDF Registered office address changed from 52 Westmead Princes Risborough Buckinghamshire HP27 9HS England to Axis 40 Oxford Road Stokenchurch High Wycombe Buckinghamshire HP14 3SX on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	CH01	Director's details changed for Mrs Paula Bolton on 8 January 2016	View PDF Director's details changed for Mrs Paula Bolton on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from Trinity House Snape Green Scarisbrick Southport Merseyside PR8 5LN to 52 Westmead Princes Risborough Buckinghamshire HP27 9HS on 12 January 2016	View PDF Registered office address changed from Trinity House Snape Green Scarisbrick Southport Merseyside PR8 5LN to 52 Westmead Princes Risborough Buckinghamshire HP27 9HS on 12 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	CERTNM	Company name changed actastic entertainments LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	View PDF Company name changed actastic entertainments LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	CH01	Director's details changed for Miss Paula Bolton on 4 October 2013	View PDF Director's details changed for Miss Paula Bolton on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	CH01	Director's details changed for Miss Paula Dickinson on 4 October 2013	View PDF Director's details changed for Miss Paula Dickinson on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2013	TM02	Termination of appointment of Sharon Stevens as a secretary	View PDF Termination of appointment of Sharon Stevens as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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