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HERD HIRE LTD

Company number 07640504

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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)
17 Nov 2016 MR01 Registration of charge 076405040016, created on 11 November 2016
25 Oct 2016 MR01 Registration of charge 076405040015, created on 21 October 2016
06 Oct 2016 MR01 Registration of charge 076405040014, created on 23 September 2016
18 Jul 2016 MR01 Registration of charge 076405040013, created on 14 July 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 63.75
22 Dec 2015 AD01 Registered office address changed from Trg House Roy Richmond Way Epsom Surrey KT19 9BA to Herd House Roy Richmond Way Epsom Surrey KT19 9BA on 22 December 2015
11 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
28 Aug 2015 CERTNM Company name changed trg vehicle hire LTD\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 63.75
18 May 2015 MR04 Satisfaction of charge 076405040010 in full
05 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Apr 2015 MR01 Registration of charge 076405040012, created on 24 April 2015
25 Apr 2015 MR04 Satisfaction of charge 076405040007 in full
25 Apr 2015 MR04 Satisfaction of charge 6 in full
22 Apr 2015 MR01 Registration of charge 076405040011, created on 22 April 2015
17 Nov 2014 MR01 Registration of charge 076405040010, created on 7 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Nigel Alan Daniel Schroder on 7 November 2014
10 Nov 2014 TM01 Termination of appointment of Nicholas Lucien Gordon as a director on 7 November 2014
07 Nov 2014 MR04 Satisfaction of charge 076405040009 in full
07 Nov 2014 MR04 Satisfaction of charge 076405040008 in full
07 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2014 MR04 Satisfaction of charge 3 in full
07 Nov 2014 MR04 Satisfaction of charge 2 in full
07 Nov 2014 MR04 Satisfaction of charge 4 in full
29 Oct 2014 AA01 Current accounting period extended from 30 April 2014 to 31 October 2014