R W CHRISTOPHER CRANE HIRE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-22 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Satisfaction of charge 5 in full

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30/10/2430 October 2024 Satisfaction of charge 028291790007 in full

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30/10/2430 October 2024 Satisfaction of charge 028291790008 in full

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30/10/2430 October 2024 Satisfaction of charge 4 in full

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30/10/2430 October 2024 Satisfaction of charge 3 in full

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30/10/2430 October 2024 Satisfaction of charge 6 in full

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30/10/2430 October 2024 Satisfaction of charge 2 in full

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10/07/2410 July 2024 Confirmation statement made on 2024-06-22 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Change of share class name or designation

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL WILLIAM CHRISTOPHER

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 29 June 2016

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29/06/1629 June 2016 Annual accounts for year ending 29 Jun 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028291790008

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028291790007

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM GELLIGRON FARM PENRHIWFER ROAD TONYREFAIL RCT CF39 8EY

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 54 TYLCHA GANOL TONYREAIL PORTH RHONDDA CYNON TAFF CF39 8BY

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM CHRISTOPHER / 01/08/2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ADELE CHRISTOPHER / 01/08/2014

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05/08/145 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM CHRISTOPHER / 22/06/2010

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22/06/1022 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR MERVYN CHRISTOPHER

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/06/0930 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/08/0729 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/09/0629 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/06/0518 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 46 PARKLAND ROAD TONYREFAIL PORTH MID GLAMORGAN CF39 8PT

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05/11/035 November 2003 RETURN MADE UP TO 22/06/03; CHANGE OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/07/0020 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0010 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/07/981 July 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998

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01/07/981 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/09/975 September 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/07/961 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/07/9519 July 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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10/08/9410 August 1994

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10/08/9410 August 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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10/08/9410 August 1994 Full accounts made up to 1994-06-30

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10/08/9410 August 1994

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10/08/9410 August 1994

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10/08/9410 August 1994 NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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05/07/935 July 1993

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05/07/935 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/935 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/935 July 1993

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU

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22/06/9322 June 1993 Incorporation

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22/06/9322 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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