HERD HIRE LTD

Company number 07640504

Date	Type	Description	View / Download
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 16/03/2020	(2 pages)
20 Apr 2020	SH03	Purchase of own shares.	(3 pages)
14 Apr 2020	SH06	Cancellation of shares. Statement of capital on 26 March 2020 GBP 63.75	(4 pages)
02 Mar 2020	MR01	Registration of charge 076405040023, created on 27 February 2020	(14 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
15 Jul 2019	MR01	Registration of charge 076405040022, created on 15 July 2019	(24 pages)
15 Jul 2019	MR01	Registration of charge 076405040021, created on 15 July 2019	(20 pages)
12 Jun 2019	MR01	Registration of charge 076405040020, created on 10 June 2019	(23 pages)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
18 Apr 2019	MR01	Registration of charge 076405040019, created on 15 April 2019	(12 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	(7 pages)
19 Sep 2018	AD01	Registered office address changed from Rivermead House Hamm Moor Lane Addlestone KT15 2SF England to Rivermead House Hamm Moor Lane Weybridge Surrey KT15 2SF on 19 September 2018	(1 page)
20 Jun 2018	MR01	Registration of charge 076405040018, created on 31 May 2018	(16 pages)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
25 May 2018	PSC02	Notification of Herd Group Limited as a person with significant control on 1 March 2017	(2 pages)
25 May 2018	PSC07	Cessation of Nigel Alan Daniel Schroder as a person with significant control on 1 March 2017	(1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 70.83	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
03 Apr 2017	AD01	Registered office address changed from Herd House Roy Richmond Way Epsom Surrey KT19 9BA England to Rivermead House Hamm Moor Lane Addlestone KT15 2SF on 3 April 2017	(1 page)
01 Dec 2016	MR01	Registration of charge 076405040017, created on 23 November 2016	(16 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
17 Nov 2016	MR01	Registration of charge 076405040016, created on 11 November 2016	(14 pages)