ONE CALL HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Greg Paul Fitzgerald on 2022-12-15 |
| 20/06/2520 June 2025 | Change of details for Ardent Hire Solutions Limited as a person with significant control on 2022-12-15 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company 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 United Kingdom to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 2022-12-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 24/01/1824 January 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JEREMY PETER FISH |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR GREG FITZGERALD |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MS ELAINE WENDY MILLER |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR GERARD MURRAY |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 32 CROWN ROAD ENFIELD MIDDLESEX EN1 1TH UNITED KINGDOM |
| 29/02/1629 February 2016 | COMPANY NAME CHANGED ARDENT HIRE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/02/16 |
| 10/02/1610 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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