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HIRE A HERO

Company number 07425930

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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)
25 Nov 2016 AD01 Registered office address changed from C/O Hire a Hero Unit 3 Mamhilad Technology Park Mamhilad Pontypool Gwent NP4 0JJ to Caerleon House, Sycamore Suite, Mamhilad Park Estate Pontypool Monmouthshire NP4 0HZ on 25 November 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 CH01 Director's details changed for Mr Michael Derek Peckham on 25 November 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Dec 2014 AAMD Amended total exemption full accounts made up to 30 November 2013
03 Dec 2014 AR01 Annual return made up to 1 November 2014 no member list
03 Dec 2014 TM01 Termination of appointment of Glyn Alan Willmott as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Mr Michael Peckham as a director on 1 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Aug 2013 AD01 Registered office address changed from West Point 3-9 Duke Street Manchester Lancashire M3 4NF on 7 August 2013
26 Nov 2012 AR01 Annual return made up to 1 November 2012 no member list
16 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 1 November 2011 no member list
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 AP01 Appointment of Mr Glyn Alan Willmott as a director
10 Aug 2011 AP01 Appointment of Joseph Hill as a director
10 Aug 2011 TM01 Termination of appointment of Christopher Dickinson as a director
10 Aug 2011 TM01 Termination of appointment of Margo Cornish as a director
10 Aug 2011 TM01 Termination of appointment of Glyn Llewellyn as a director
10 Aug 2011 TM01 Termination of appointment of Michael Webster as a director
10 Aug 2011 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 10 August 2011