ARDENT HIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewChange of details for Wren Buyerco Limited as a person with significant control on 2025-09-26

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26/09/2526 September 2025 NewRegistered office address changed from Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE England to Ardent Hire Solutions Ltd Baron Way Chawston Bedfordshire MK44 3BE on 2025-09-26

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23/06/2523 June 2025 Registration of charge 039875960006, created on 2025-06-19

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20/06/2520 June 2025 Change of details for Wren Buyerco Limited as a person with significant control on 2022-12-15

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20/06/2520 June 2025 Director's details changed for Mr Greg Paul Fitzgerald on 2022-12-15

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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10/10/2410 October 2024 Full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-08 with updates

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27/11/2327 November 2023 Full accounts made up to 2023-03-31

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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29/09/2329 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-26

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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27/09/2327 September 2023

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27/09/2327 September 2023

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27/09/2327 September 2023 Statement of capital on 2023-09-27

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-26

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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25/07/2325 July 2023 Appointment of Leigh Thomas Arthur Webb as a director on 2023-06-22

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with no updates

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05/01/235 January 2023 Full accounts made up to 2022-03-31

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15/12/2215 December 2022 Registered office address changed from Ardent House 32 Crown Road Enfield Middlesex EN1 1th England to Ardent Hire Solutions Great North Road Chawston Bedford MK44 3BE on 2022-12-15

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23/09/2223 September 2022 Registration of charge 039875960005, created on 2022-09-16

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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21/07/2121 July 2021 Full accounts made up to 2021-03-31

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24/08/2024 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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25/10/1925 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR TOM GLEESON

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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07/02/187 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039875960003

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039875960004

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON ATHERTON

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10/01/1710 January 2017 DIRECTOR APPOINTED MR JEREMY PETER FISH

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 DIRECTOR APPOINTED MR GREG FITZGERALD

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29/06/1629 June 2016 DIRECTOR APPOINTED MR SIMON ATHERTON

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN

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29/06/1629 June 2016 DIRECTOR APPOINTED MR GERARD MURRAY

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29/06/1629 June 2016 DIRECTOR APPOINTED MR TOM GLEESON

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28/06/1628 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH

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29/02/1629 February 2016 COMPANY NAME CHANGED ONE CALL HIRE LIMITED CERTIFICATE ISSUED ON 29/02/16

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29/02/1629 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/09/1518 September 2015 STATEMENT OF COMPANY'S OBJECTS

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17/09/1517 September 2015 DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN

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17/09/1517 September 2015 DIRECTOR APPOINTED MISS ELAINE WENDY MILLER

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY JOHN FITZPATRICK

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER

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11/09/1511 September 2015 ADOPT ARTICLES 20/08/2015

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039875960003

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29/07/1529 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/05/1520 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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10/09/1410 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 18/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 18/06/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 18/06/2014

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 WINNINGTON ROAD LONDON N2 0TP

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26/05/1426 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/05/1320 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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28/10/1228 October 2012 DIRECTOR APPOINTED SIMON RICHARD WALLER

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26/09/1226 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/05/1115 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/05/1011 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 01/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 01/10/2009

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26/06/0926 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/05/0912 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/05/088 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED

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29/09/0629 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/05/0417 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/07/0218 July 2002 DIRECTOR'S PARTICULARS CHANGED

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 DIRECTOR'S PARTICULARS CHANGED

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/08/0110 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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18/05/0018 May 2000 NEW SECRETARY APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0018 May 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 COMPANY NAME CHANGED DIGGERS.NET LIMITED CERTIFICATE ISSUED ON 18/05/00

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08/05/008 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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