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HIRE AND SUPPLIES LIMITED

Company number 08936198

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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)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 MR04 Satisfaction of charge 089361980001 in full
25 Jun 2018 MR01 Registration of charge 089361980003, created on 22 June 2018
24 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016 AP02 Appointment of C4C Ownership Partners Limited as a director on 9 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AD01 Registered office address changed from Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to Durnfield, Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH on 21 April 2016
21 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,200
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 TM02 Termination of appointment of John Arthur Lewis as a secretary on 1 September 2015
13 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100,200
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100,200
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 100,180.00
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2014 MR01 Registration of charge 089361980002, created on 23 September 2014
11 Sep 2014 AD01 Registered office address changed from Lydiard Fields Great Western Way Swindon SN5 8UB United Kingdom to Dumfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 100
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 190 ca 2006 18/03/2014
21 Mar 2014 MR01 Registration of charge 089361980001, created on 18 March 2014
12 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)