ENABLE HIRE LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Accounts for a small company made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with updates

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09/04/249 April 2024 Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 2024-04-09

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12/01/2412 January 2024 Accounts for a small company made up to 2023-03-31

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20/07/2320 July 2023 Termination of appointment of Danielle Verge as a director on 2023-06-20

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20/07/2320 July 2023 Confirmation statement made on 2023-06-30 with no updates

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03/02/233 February 2023 Appointment of Mr Tom Foreman as a director on 2023-02-03

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-31

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12/10/2212 October 2022 Termination of appointment of Daniel David Engler as a director on 2022-09-23

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22/02/2222 February 2022 Change of details for Enable Investment Holdings Limited as a person with significant control on 2020-07-25

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11/01/2211 January 2022 Appointment of Danielle Verge as a director on 2021-12-15

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06/01/226 January 2022 Full accounts made up to 2021-03-31

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27/09/2127 September 2021 Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with updates

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14/07/2114 July 2021 Resolutions

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31/07/2031 July 2020 FULL ACCOUNTS MADE UP TO 30/04/20

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102413620002

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102413620001

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY TERENCE SULLIVAN

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27/07/2027 July 2020 DIRECTOR APPOINTED MR DANIEL DAVID ENGLER

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27/07/2027 July 2020 DIRECTOR APPOINTED MR DANIEL JAMES WISCOMBE

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENABLE INVESTMENT HOLDINGS LIMITED

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27/07/2027 July 2020 CESSATION OF TERENCE PATRICK SULLIVAN AS A PSC

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27/07/2027 July 2020 CESSATION OF SHANE JOSEPH O'HALLORAN AS A PSC

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27/07/2027 July 2020 CESSATION OF HUBERT WILLIAM MCGARRY AS A PSC

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN

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17/07/2017 July 2020 CURRSHO FROM 30/04/2021 TO 31/03/2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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10/01/2010 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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07/08/187 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 6 BLENHEIM CENTRE LOCKS LANE MITCHAM CR4 2JX UNITED KINGDOM

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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17/07/1717 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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07/07/167 July 2016 20/06/16 STATEMENT OF CAPITAL GBP 120

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28/06/1628 June 2016 DIRECTOR APPOINTED MR. STUART JACKSON

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28/06/1628 June 2016 DIRECTOR APPOINTED MR. SHANE JOSEPH O'HALLORAN

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28/06/1628 June 2016 DIRECTOR APPOINTED MR. TERENCE PATRICK SULLIVAN

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28/06/1628 June 2016 SECRETARY APPOINTED MR TERENCE PATRICK SULLIVAN

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28/06/1628 June 2016 CURRSHO FROM 30/06/2017 TO 30/04/2017

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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