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ALLIANCE TOOL HIRE LIMITED

Company number 07442107

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Company Results (links open in a new window)
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)
08 Sep 2026 MR01 Registration of charge 074421070006, created on 7 September 2026
View PDF Registration of charge 074421070006, created on 7 September 2026 - link opens in a new window - 59 pages (59 pages)
24 Apr 2026 TM01 Termination of appointment of Oliver Hewett as a director on 24 April 2026
View PDF Termination of appointment of Oliver Hewett as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 44 pages (44 pages)
31 Oct 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 30 June 2025
View PDF Previous accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
09 Apr 2024 AP01 Appointment of Mr Oliver Hewett as a director on 11 March 2024
View PDF Appointment of Mr Oliver Hewett as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 MR01 Registration of charge 074421070005, created on 16 January 2024
View PDF Registration of charge 074421070005, created on 16 January 2024 - link opens in a new window - 81 pages (81 pages)
01 Dec 2023 MR01 Registration of charge 074421070004, created on 30 November 2023
View PDF Registration of charge 074421070004, created on 30 November 2023 - link opens in a new window - 17 pages (17 pages)
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
14 Dec 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 31,500
View PDF Statement of capital following an allotment of shares on 6 December 2022
  • GBP 31,500
- link opens in a new window - 4 pages (4 pages)
12 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 06/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 06/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 30,000
View PDF Statement of capital following an allotment of shares on 6 December 2022
  • GBP 30,000
- link opens in a new window - 3 pages (3 pages)
08 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021 AAMD Amended accounts made up to 31 December 2020
View PDF Amended accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
30 Jul 2021 AP01 Appointment of Ms Beth Peters as a director on 1 July 2021
View PDF Appointment of Ms Beth Peters as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)