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HIRD RAIL SERVICES LIMITED

Company number 03192368

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	TM01	Termination of appointment of John Smith as a director on 8 February 2024	View PDF Termination of appointment of John Smith as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	MR04	Satisfaction of charge 031923680002 in full	View PDF Satisfaction of charge 031923680002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Joe Williams as a director on 1 March 2023	View PDF Appointment of Joe Williams as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
26 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	PSC02	Notification of Hird Group Limited as a person with significant control on 26 June 2017	View PDF Notification of Hird Group Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Michael David Hird as a person with significant control on 26 June 2017	View PDF Cessation of Michael David Hird as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC07	Cessation of Lindsay Dianne Harwood as a person with significant control on 26 June 2017	View PDF Cessation of Lindsay Dianne Harwood as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	CH01	Director's details changed for John Smith on 28 February 2019	View PDF Director's details changed for John Smith on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
07 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
19 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	MR01	Registration of charge 031923680002, created on 10 February 2017	View PDF Registration of charge 031923680002, created on 10 February 2017 - link opens in a new window - 18 pages (18 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 5 pages (5 pages)

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HIRD RAIL SERVICES LIMITED

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