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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)
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
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 150,000
06 Jul 2015 AA Full accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
03 Sep 2014 CH01 Director's details changed for Philip John Mason on 28 August 2014
25 Apr 2014 TM01 Termination of appointment of Kevin Latham as a director
19 Mar 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
14 Jan 2014 AA Full accounts made up to 31 July 2013
14 Nov 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on 21/10/2013 as it was not properly delivered
21 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 150,000
  • ANNOTATION A Replacement AR01 was registered on 14/11/2013
26 Sep 2013 AP01 Appointment of Paul Scott as a director
11 Sep 2013 AP04 Appointment of Renew Nominees Limited as a secretary
11 Sep 2013 AP02 Appointment of Renew Corporate Director Limited as a director
11 Sep 2013 TM02 Termination of appointment of Philip Mason as a secretary