ARDENT HIRE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Change of details for Wren Buyerco Limited as a person with significant control on 2025-09-26 |
| 26/09/2526 September 2025 New | Registered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on 2025-09-26 |
| 23/06/2523 June 2025 | Registration of charge 039875960006, created on 2025-06-19 |
| 20/06/2520 June 2025 | Change of details for Wren Buyerco Limited as a person with significant control on 2022-12-15 |
| 20/06/2520 June 2025 | Director's details changed for Mr Greg Paul Fitzgerald on 2022-12-15 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 29/09/2329 September 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-26 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 25/07/2325 July 2023 | Appointment of Leigh Thomas Arthur Webb as a director on 2023-06-22 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Registered office address changed from Ardent House 32 Crown Road Enfield Middlesex EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 2022-12-15 |
| 23/09/2223 September 2022 | Registration of charge 039875960005, created on 2022-09-16 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2021-03-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM GLEESON |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039875960003 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039875960004 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATHERTON |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JEREMY PETER FISH |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR GREG FITZGERALD |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR SIMON ATHERTON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR GERARD MURRAY |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR TOM GLEESON |
| 28/06/1628 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED ONE CALL HIRE LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 29/02/1629 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MISS ELAINE WENDY MILLER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FITZPATRICK |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER |
| 11/09/1511 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039875960003 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 18/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 18/06/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 18/06/2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 WINNINGTON ROAD LONDON N2 0TP |
| 26/05/1426 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 28/10/1228 October 2012 | DIRECTOR APPOINTED SIMON RICHARD WALLER |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/05/1115 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 01/10/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED DIGGERS.NET LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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