Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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15 Oct 2024 |
PSC02 |
Notification of United Kenning Rental Group Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Hireco 2 Holdings Ltd as a person with significant control on 15 October 2024
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27 Sep 2024 |
PSC05 |
Change of details for Hireco 2 Holdings Ltd as a person with significant control on 1 September 2024
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26 Aug 2024 |
AD01 |
Registered office address changed from Block 13 Units 2 and 3 Symington Drive Clydebank Business Park Clydebank G81 2LF Scotland to 13 Block 13, Units 2 and 3 Symington Drive Clydebank Business Park Clydebank G81 2LD on 26 August 2024
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
MR04 |
Satisfaction of charge SC6201840001 in full
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Jamie Holt as a director on 20 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Craig John Staton as a director on 20 February 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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19 Dec 2022 |
CERTNM |
Company name changed gap hire LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-16
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07 Dec 2022 |
MR04 |
Satisfaction of charge SC6201840002 in full
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25 Oct 2022 |
AD01 |
Registered office address changed from 40 Carrick Street Glasgow G2 8DA United Kingdom to Block 13 Units 2 and 3 Symington Drive Clydebank Business Park Clydebank G81 2LF on 25 October 2022
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25 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Oct 2022 |
AP01 |
Appointment of Marta Kunica-Thomas as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr David Saint as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Jamie Holt as a director on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Chris Alick George Parr as a director on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Iain Martin Anderson as a director on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Douglas Gordon Anderson as a director on 30 September 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
PSC02 |
Notification of Hireco 2 Holdings Ltd as a person with significant control on 30 June 2022
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29 Jul 2022 |
PSC07 |
Cessation of Gvh Newco 1 Limited as a person with significant control on 30 June 2022
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