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'HIRE ONE' LIMITED

Company number 04277104

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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)
22 Jul 2022 CH04 Secretary's details changed for Renew Nominees Limited on 1 October 2019
10 Jan 2022 AA Full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
17 Dec 2020 AA Full accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
11 Feb 2020 MR04 Satisfaction of charge 2 in full
04 Feb 2020 MR04 Satisfaction of charge 042771040013 in full
04 Feb 2020 MR04 Satisfaction of charge 9 in full
04 Feb 2020 MR04 Satisfaction of charge 6 in full
31 Jan 2020 MR01 Registration of charge 042771040014, created on 29 January 2020
08 Jan 2020 TM01 Termination of appointment of Philip John Mason as a director on 20 December 2019
19 Dec 2019 AA Full accounts made up to 30 September 2019
29 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
03 May 2019 AA Full accounts made up to 30 September 2018
17 Dec 2018 AD01 Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
14 Sep 2018 MR04 Satisfaction of charge 042771040011 in full
30 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 042771040012 in full
10 May 2018 MR01 Registration of charge 042771040013, created on 8 May 2018
28 Nov 2017 AA Full accounts made up to 30 September 2017
24 Nov 2017 CH01 Director's details changed for Mr Philip John Mason on 24 November 2017
29 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
05 Sep 2017 PSC02 Notification of Lewis Civil Engineering Limited as a person with significant control on 6 April 2016
05 Sep 2017 PSC07 Cessation of Renew Holdings Plc as a person with significant control on 6 April 2016
16 Jun 2017 AA Full accounts made up to 30 September 2016