ALLBROOK CONTRACT HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 03/12/243 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/01/2316 January 2023 | Appointment of Mr Huw Jones as a director on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Ian Malcolm Parish as a director on 2023-01-16 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Appointment of Mr Ian Malcolm Parish as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Adrian Philip Savory as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR ADRIAN PHILIP SAVORY |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/06/1911 June 2019 | SECRETARY APPOINTED MRS MICHELLE JANE DAVEY |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RENSHAW |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAM NUTTALL LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 30/06/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOX / 30/06/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED STEPHEN CHARLES FOX |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED NUTTALL CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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