HERD HIRE LTD filing history - Find and update company information

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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)
25 Oct 2016	MR01	Registration of charge 076405040015, created on 21 October 2016	View PDF Registration of charge 076405040015, created on 21 October 2016 - link opens in a new window - 14 pages (14 pages)
06 Oct 2016	MR01	Registration of charge 076405040014, created on 23 September 2016	View PDF Registration of charge 076405040014, created on 23 September 2016 - link opens in a new window - 12 pages (12 pages)
18 Jul 2016	MR01	Registration of charge 076405040013, created on 14 July 2016	View PDF Registration of charge 076405040013, created on 14 July 2016 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
18 May 2015	MR04	Satisfaction of charge 076405040010 in full	View PDF Satisfaction of charge 076405040010 in full - link opens in a new window - 1 page (1 page)
05 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	MR01	Registration of charge 076405040012, created on 24 April 2015	View PDF Registration of charge 076405040012, created on 24 April 2015 - link opens in a new window - 5 pages (5 pages)
25 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Apr 2015	MR04	Satisfaction of charge 076405040007 in full	View PDF Satisfaction of charge 076405040007 in full - link opens in a new window - 1 page (1 page)
22 Apr 2015	MR01	Registration of charge 076405040011, created on 22 April 2015	View PDF Registration of charge 076405040011, created on 22 April 2015 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	MR01	Registration of charge 076405040010, created on 7 November 2014	View PDF Registration of charge 076405040010, created on 7 November 2014 - link opens in a new window - 30 pages (30 pages)
10 Nov 2014	CH01	Director's details changed for Mr Nigel Alan Daniel Schroder on 7 November 2014	View PDF Director's details changed for Mr Nigel Alan Daniel Schroder on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Nicholas Lucien Gordon as a director on 7 November 2014	View PDF Termination of appointment of Nicholas Lucien Gordon as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR04	Satisfaction of charge 076405040009 in full	View PDF Satisfaction of charge 076405040009 in full - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR04	Satisfaction of charge 076405040008 in full	View PDF Satisfaction of charge 076405040008 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	View PDF Current accounting period extended from 30 April 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 63.75	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 63.75 - link opens in a new window - 4 pages (4 pages)

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