CALL 2 HIRE LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Change of details for Broxbourne Plant Limited as a person with significant control on 2025-05-20 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Change of details for Broxbourne Plant Limited as a person with significant control on 2024-03-21 |
| 02/04/242 April 2024 | Change of details for Mr David John Roberts as a person with significant control on 2024-03-21 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Notification of David John Roberts as a person with significant control on 2022-01-01 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 18/01/2218 January 2022 | Cessation of Andrew John Williams as a person with significant control on 2022-01-01 |
| 18/01/2218 January 2022 | Cessation of Julie Williams as a person with significant control on 2022-01-01 |
| 18/01/2218 January 2022 | Notification of Broxbourne Plant Limited as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 31/12/2131 December 2021 | Change of share class name or designation |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 18/11/2020 |
| 19/11/2019 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 18/11/2020 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 18/11/2020 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM KNOWLE HOUSE ROTHERFIELD ROAD CROWBOROUGH TN6 3DY |
| 16/01/2016 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 160 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DAVID JOHN ROBERTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE WILLIAMS |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORWARD |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WILLIAMS |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS JULIE WILLIAMS |
| 17/05/1917 May 2019 | CESSATION OF ALAN STEPHEN FORWARD AS A PSC |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 15/05/1715 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 17/12/2013 |
| 13/02/1413 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/131 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 07/10/2010 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 07/01/2011 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTSON / 01/10/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 15/02/0715 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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