HOVER 1 GLOBAL RENTALS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCCORMACK / 17/01/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MR GARY MCCORMACK / 17/01/2020

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20/07/2020 July 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCCORMACK / 17/01/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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20/07/2020 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GARY MCCORMACK / 17/01/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCCORMACK / 17/01/2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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11/03/1911 March 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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29/07/1129 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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10/08/1010 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 FIRST GAZETTE

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR APPOINTED SUSAN MCCORMACK

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22/01/0922 January 2009 DIRECTOR APPOINTED MALCOLM PROFITT

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MCCORMACK

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11/12/0811 December 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID NEEDHAM

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2006

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31/01/0831 January 2008 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 STANLEY ROAD HOYLAKE WIRRAL CH47 1HW

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/057 October 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/09/0319 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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02/03/032 March 2003 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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30/08/0230 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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20/11/0020 November 2000 COMPANY NAME CHANGED HOVER 1.COM LIMITED CERTIFICATE ISSUED ON 20/11/00

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0017 August 2000 COMPANY NAME CHANGED RAFTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/00

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19/07/0019 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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