THE SPECIALIST HIRE GROUP LIMITED filing history - Find and update company information - GOV.UK

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 30 June 2016	View PDF Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	TM01	Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 30 June 2016	View PDF Termination of appointment of Nova General Partner (Guernsey) Limited as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 4 pages (4 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2016	CERTNM	Company name changed specialist hire properties LIMITED\certificate issued on 07/05/16 RES15 ‐ Change company name resolution on 2016-04-18	View PDF Company name changed specialist hire properties LIMITED\certificate issued on 07/05/16 RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 2 pages (2 pages)
07 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 34,288.10	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 34,288.10 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-31 GBP .1	View PDF Incorporation Statement of capital on 2016-03-31 GBP .1 - link opens in a new window - 50 pages (50 pages)

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