HP HIRE LIMITED



Company Documents

DateDescription
26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with updates

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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07/11/187 November 2018 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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07/11/187 November 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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07/11/187 November 2018 REREG UNLTD TO LTD; RES02 PASS DATE:2018-10-27

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07/11/187 November 2018 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0372080002

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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19/02/1619 February 2016 ADOPT ARTICLES 01/02/2016

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01/02/161 February 2016 COMPANY NAME CHANGED HAMILTON AND PRESTON CERTIFICATE ISSUED ON 01/02/16

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01/02/161 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/1511 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR APPOINTED MR MARK HAMILTON

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25/11/1425 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/10/1330 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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01/11/121 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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15/11/1115 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD HAMILTON / 15/11/2011

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26/09/1126 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1029 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM KILLYHEVLIN INDUSTRIAL ESTATE ENNISKILLEN CO FERMANAGH BT74 4EJ

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23/11/0923 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD HAMILTON / 09/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA HAMILTON / 09/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RONALD HAMILTON / 09/11/2009

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31/10/0831 October 2008 26/10/08 ANNUAL RETURN SHUTTLE

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02/11/072 November 2007 26/10/07 ANNUAL RETURN SHUTTLE

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09/11/069 November 2006 26/10/06 ANNUAL RETURN SHUTTLE

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20/09/0620 September 2006 CHANGE OF DIRS/SEC

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20/09/0620 September 2006 CHANGE OF DIRS/SEC

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10/11/0510 November 2005 26/10/05 ANNUAL RETURN SHUTTLE

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01/11/041 November 2004 26/10/04 ANNUAL RETURN SHUTTLE

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29/10/0329 October 2003 26/10/03 ANNUAL RETURN SHUTTLE

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29/10/0229 October 2002 26/10/02 ANNUAL RETURN SHUTTLE

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07/11/017 November 2001 26/10/01 ANNUAL RETURN SHUTTLE

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17/11/0017 November 2000 26/10/00 ANNUAL RETURN SHUTTLE

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30/03/0030 March 2000 CHANGE OF ARD

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30/03/0030 March 2000 SPECIAL/EXTRA RESOLUTION

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30/03/0030 March 2000 UPDATED MEM AND ARTS

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06/11/996 November 1999 CHANGE OF DIRS/SEC

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26/10/9926 October 1999 ARTICLES

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26/10/9926 October 1999 PARS RE DIRS/SIT REG OFF

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26/10/9926 October 1999 DECLN COMPLNCE REG NEW CO

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26/10/9926 October 1999 MEMORANDUM

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