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CLEVELAND GROUP (HIRE AND SALES) LIMITED

Company number 07520210

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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)
06 Mar 2024 TM01 Termination of appointment of Johnathan Richard Bulmer as a director on 29 February 2024
06 Mar 2024 TM01 Termination of appointment of Jane Bulmer as a director on 29 February 2024
09 Dec 2023 AA Full accounts made up to 28 February 2023
27 Oct 2023 CERTNM Company name changed cleveland containers LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-25
06 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
03 Oct 2023 AP01 Appointment of Laura Jayne Moore as a director on 18 September 2023
03 Oct 2023 AP01 Appointment of Mr Steven James Dee as a director on 18 September 2023
02 Oct 2023 AP01 Appointment of Mr Paul Kevin Clinton as a director on 18 September 2023
02 Oct 2023 AP01 Appointment of Mr Paul Kell as a director on 18 September 2023
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2023 MR04 Satisfaction of charge 075202100002 in full
08 Aug 2023 MR04 Satisfaction of charge 075202100014 in full
02 Aug 2023 MR01 Registration of charge 075202100017, created on 1 August 2023
21 Jun 2023 TM01 Termination of appointment of Stephen Mark Collins as a director on 5 May 2023
02 Dec 2022 AA Full accounts made up to 28 February 2022
23 Nov 2022 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
15 Nov 2022 AP01 Appointment of Mr Jon Andrew Hurford as a director on 1 June 2022
06 Oct 2022 CH01 Director's details changed for Mr Ricahrd Gray on 11 July 2022
06 Oct 2022 AP01 Appointment of Mr Ricahrd Gray as a director on 11 July 2022
06 Oct 2022 TM01 Termination of appointment of Richard John Harris Elliott as a director on 11 July 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2022
  • GBP 790,882
18 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 MA Memorandum and Articles of Association