SPARROW CRANE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Cessation of Lee Sadler as a person with significant control on 2024-08-12 |
| 23/01/2523 January 2025 | Notification of Pauline Sparrow as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Satisfaction of charge 3 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 2 in full |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 26/01/1526 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | COMPANY NAME CHANGED SPARROW CRANEHIRE LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 27/12/1227 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER SPARROW / 01/01/2011 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ALEXANDER GEORGE SPARROW |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1217 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1125 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER SPARROW / 02/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | S-DIV 30/05/07 |
| 27/06/0727 June 2007 | SUB DIV SHARES 30/05/07 |
| 27/06/0727 June 2007 | S-DIV 30/05/07 |
| 18/05/0718 May 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/02/076 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: UNIT 1 EASTLANDS COURT SAINT PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/04/00 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: C/O BURGIS & BULLOCK 58/60 REGENT STREET RUGBY WARWICKSHIRE CV21 2PS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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