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HIRD GROUP HOLDINGS LIMITED

Company number 10710020

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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 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
08 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
12 Oct 2022 SH10 Particulars of variation of rights attached to shares
11 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Oct 2022 SH03 Purchase of own shares.
28 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 26 August 2022
  • GBP 97,897
31 Aug 2022 SH06 Cancellation of shares. Statement of capital on 25 August 2022
  • GBP 99,577.00
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Carl Norfolk as a director on 31 March 2022
04 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
26 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
22 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
18 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
06 Apr 2018 AP01 Appointment of Mr Robert John Blanchard as a director on 31 March 2018
06 Apr 2018 CH01 Director's details changed for Mr Carl Norfolk on 31 March 2018