CMS HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Registration of charge 046333750015, created on 2025-04-25 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Registration of charge 046333750014, created on 2024-05-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 20/12/2320 December 2023 | Registration of charge 046333750013, created on 2023-12-20 |
| 10/11/2310 November 2023 | Notification of Cooper Group Uk Limited as a person with significant control on 2016-04-06 |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 22/07/2122 July 2021 | Registration of charge 046333750011, created on 2021-07-20 |
| 22/07/2122 July 2021 | Registration of charge 046333750012, created on 2021-07-20 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046333750009 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046333750008 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046333750006 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046333750007 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/01/1315 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 27 MARLOWE DRIVE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV12 5UP |
| 04/07/094 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED SANDRA ELIZABETH COOPER |
| 23/01/0923 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: C/O COLLINS CHAPPLE AND CO VAN GAVER HOUSE 48 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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