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THE SPECIALIST HIRE GROUP LIMITED

Company number 10095695

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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)
04 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
24 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 29,339.5
19 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Jul 2021 PSC01 Notification of Lynn Cosgrove as a person with significant control on 29 April 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
24 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
13 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 August 2017
11 Dec 2017 CH01 Director's details changed for Mrs Joanna Loke on 11 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Graham Holyland on 11 December 2017
11 Dec 2017 AD01 Registered office address changed from White Gates White Gates the Bank Shearsby Leicestershire LE17 6PF England to White Gates the Bank Shearsby Lutterworth LE17 6PF on 11 December 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
20 Jul 2017 CH01 Director's details changed for Mr Graham Farquhar on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Peter Cosgrove on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mrs Lynn Cosgrove on 20 July 2017
20 Jul 2017 CH01 Director's details changed for John Chappell on 20 July 2017
20 Jul 2017 CH03 Secretary's details changed for Lynn Cosgrove on 20 July 2017
22 Mar 2017 AD01 Registered office address changed from Field Barn, the Barnyard the Mount Dunton Bassett Leicestershire LE17 5JL England to White Gates White Gates the Bank Shearsby Leicestershire LE17 6PF on 22 March 2017
22 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 31 August 2017
02 Aug 2016 TM01 Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates