HIRD RAIL DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Confirmation statement made on 2025-05-20 with no updates |
03/06/253 June 2025 | Purchase of own shares. |
30/05/2530 May 2025 | Cancellation of shares. Statement of capital on 2025-03-18 |
07/05/257 May 2025 | Appointment of Melanie Dawn Naylor as a director on 2025-05-07 |
03/04/253 April 2025 | Termination of appointment of Gary Michael Elliott as a director on 2025-03-18 |
05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
24/06/2424 June 2024 | Confirmation statement made on 2024-05-20 with updates |
14/02/2414 February 2024 | Cancellation of shares. Statement of capital on 2024-01-16 |
14/02/2414 February 2024 | Purchase of own shares. |
08/02/248 February 2024 | Termination of appointment of John Smith as a director on 2024-02-08 |
17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
16/11/2216 November 2022 | Total exemption full accounts made up to 2022-04-30 |
05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
07/06/137 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
31/05/1231 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
21/03/1221 March 2012 | CURRSHO FROM 31/05/2012 TO 30/04/2012 |
12/07/1112 July 2011 | ARTICLES OF ASSOCIATION |
27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
22/06/1122 June 2011 | DIRECTOR APPOINTED JOHN SMITH |
22/06/1122 June 2011 | DIRECTOR APPOINTED MICHAEL DAVID HIRD |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
22/06/1122 June 2011 | DIRECTOR APPOINTED STEPHEN NICKLEN |
22/06/1122 June 2011 | SECRETARY APPOINTED MICHAEL DAVID HIRD |
20/05/1120 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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