PETER HIRD AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Appointment of Jennifer Hird as a director on 2023-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Change of share class name or designation |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED HIRD LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 127-143 ENGLISH STREET HULL HU3 2BT |
| 10/03/1810 March 2018 | CHANGE OF NAME 26/02/2018 |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 11/02/1611 February 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 10/02/1610 February 2016 | PREVSHO FROM 31/01/2016 TO 30/11/2015 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046340930002 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046340930001 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 07/07/157 July 2015 | DISS40 (DISS40(SOAD)) |
| 06/07/156 July 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR PHILIP ROBERT HIRD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE HIRD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXINE HIRD |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 10 Y SGWAR HEOL YR ORSAF DINAS POWYS WALES CF64 4YR |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PHILIP ROBERT HIRD |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/02/1419 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/03/1124 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/05/1018 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 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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