HERD HIRE LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HERD HIRE LTD

Company number 07640504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 Nov 2013	MR01	Registration of charge 076405040009	View PDF Registration of charge 076405040009 - link opens in a new window - 36 pages (36 pages)
24 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Sep 2013	MR01	Registration of charge 076405040008	View PDF Registration of charge 076405040008 - link opens in a new window - 23 pages (23 pages)
21 Jun 2013	MR01	Registration of charge 076405040007	View PDF Registration of charge 076405040007 - link opens in a new window - 18 pages (18 pages)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2013	CH01	Director's details changed for Mr Nicholas Lucien Gordon on 18 March 2013	View PDF Director's details changed for Mr Nicholas Lucien Gordon on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from 41 Alexandra Road London SW19 7JZ England on 2 May 2013	View PDF Registered office address changed from 41 Alexandra Road London SW19 7JZ England on 2 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP03	Appointment of Mr Nigel Schroder as a secretary	View PDF Appointment of Mr Nigel Schroder as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	TM02	Termination of appointment of Herbert Maxwell as a secretary	View PDF Termination of appointment of Herbert Maxwell as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CERTNM	Company name changed A3 selfdrive LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-01	View PDF Company name changed A3 selfdrive LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AP01	Appointment of Mr Nigel Alan Daniel Schroder as a director	View PDF Appointment of Mr Nigel Alan Daniel Schroder as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AA01	Current accounting period shortened from 31 May 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 May 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	SH06	Cancellation of shares. Statement of capital on 5 January 2012 GBP 63.75	View PDF Cancellation of shares. Statement of capital on 5 January 2012 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH02	Sub-division of shares on 30 November 2011	View PDF Sub-division of shares on 30 November 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 63.75	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 63.75 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category