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ALPINE HIRE LIMITED

Company number 04537898

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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)
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 May 2023 CS01 Confirmation statement made on 13 April 2023 with updates
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Garry John Wood as a director on 12 January 2023
26 Oct 2022 PSC04 Change of details for Mr Graham James Wood as a person with significant control on 21 October 2022
28 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
12 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2020 SH06 Cancellation of shares. Statement of capital on 29 July 2020
  • GBP 89
28 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 109
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Apr 2019 TM01 Termination of appointment of Matthew Dolan as a director on 2 April 2019
23 Apr 2019 TM02 Termination of appointment of Matthew Dolan as a secretary on 2 April 2019
23 Apr 2019 PSC07 Cessation of Matthew Dolan as a person with significant control on 2 April 2019
07 Oct 2018 AAMD Amended micro company accounts made up to 30 September 2017
03 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
17 Sep 2018 PSC07 Cessation of Michael Dolan as a person with significant control on 31 July 2018