BRIAN HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Final Gazette dissolved following liquidation |
| 29/11/2429 November 2024 | Final Gazette dissolved following liquidation |
| 29/08/2429 August 2024 | Return of final meeting in a members' voluntary winding up |
| 16/01/2416 January 2024 | Appointment of a voluntary liquidator |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Registered office address changed from 7 Larwood Close Necton Swaffham Norfolk PE37 8HW England to Prospect House Rouen Road Norwich NR1 1RE on 2024-01-16 |
| 16/01/2416 January 2024 | Declaration of solvency |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from 71 Brackenwoods Necton Swaffham Norfolk PE37 8EX to 7 Larwood Close Necton Swaffham Norfolk PE37 8HW on 2023-06-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 12/05/2212 May 2022 | Cessation of Joan Vera Symonds as a person with significant control on 2021-11-27 |
| 08/02/228 February 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Current accounting period shortened from 2022-03-31 to 2022-01-31 |
| 22/12/2122 December 2021 | Termination of appointment of Joan Vera Symonds as a director on 2021-11-27 |
| 05/11/215 November 2021 | Cessation of Brian Anthony Symonds as a person with significant control on 2021-10-29 |
| 05/11/215 November 2021 | Termination of appointment of Brian Anthony Symonds as a director on 2021-10-29 |
| 05/11/215 November 2021 | Appointment of Mrs Sally Ann Hayes as a director on 2021-10-29 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/04/1313 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SYMONDS / 04/04/2012 |
| 15/04/1215 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 15/04/1215 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VERA SYMONDS / 04/04/2012 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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