C. P. HIRE LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-24 with updates View Document
23/07/2523 July 2025 New	Cessation of Eleanor Hutchinson as a person with significant control on 2025-07-23 View Document
23/05/2523 May 2025	Memorandum and Articles of Association View Document
23/05/2523 May 2025	Memorandum and Articles of Association View Document
23/05/2523 May 2025	Resolutions View Document
09/05/259 May 2025	Change of share class name or designation View Document
09/05/259 May 2025	Particulars of variation of rights attached to shares View Document
09/05/259 May 2025	Resolutions View Document
17/01/2517 January 2025	Registration of charge NI0113060005, created on 2025-01-15 View Document
09/12/249 December 2024	Confirmation statement made on 2024-11-25 with updates View Document
21/11/2421 November 2024	Full accounts made up to 2024-02-29 View Document
24/10/2424 October 2024	Notification of a person with significant control statement View Document
24/10/2424 October 2024	Withdrawal of a person with significant control statement on 2024-10-24 View Document
24/10/2424 October 2024	Notification of Eleanor Hutchinson as a person with significant control on 2023-12-09 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
08/12/238 December 2023	Confirmation statement made on 2023-11-25 with updates View Document
07/12/237 December 2023	Full accounts made up to 2023-02-28 View Document
07/12/227 December 2022	Confirmation statement made on 2022-11-25 with updates View Document
02/12/222 December 2022	Full accounts made up to 2022-02-28 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-25 with updates View Document
07/04/207 April 2020	PREVSHO FROM 31/05/2020 TO 29/02/2020 View Document
20/02/2020 February 2020	FULL ACCOUNTS MADE UP TO 31/05/19 View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View Document
11/01/1911 January 2019	FULL ACCOUNTS MADE UP TO 31/05/18 View Document
07/12/187 December 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View Document
29/08/1829 August 2018	09/04/18 STATEMENT OF CAPITAL GBP 540000 View Document
12/06/1812 June 2018	ADOPT ARTICLES 09/04/2018 View Document
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View Document
25/10/1725 October 2017	FULL ACCOUNTS MADE UP TO 31/05/17 View Document
19/12/1619 December 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
22/04/1622 April 2016	AUDITOR'S RESIGNATION View Document
04/01/164 January 2016	ADOPT ARTICLES 28/10/2015 View Document
04/01/164 January 2016	28/10/15 STATEMENT OF CAPITAL GBP 530000.00 View Document
21/12/1521 December 2015	FULL ACCOUNTS MADE UP TO 31/05/15 View Document
16/12/1516 December 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
12/12/1412 December 2014	Annual return made up to 25 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
10/12/1310 December 2013	Annual return made up to 25 November 2013 with full list of shareholders View Document
28/10/1328 October 2013	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
02/07/132 July 2013	31/05/2013 View Document
02/07/132 July 2013	ARTICLES OF ASSOCIATION View Document
27/06/1327 June 2013	31/05/13 STATEMENT OF CAPITAL GBP 510000 View Document
06/12/126 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUTCHINSON / 25/11/2012 View Document
06/12/126 December 2012	Annual return made up to 25 November 2012 with full list of shareholders View Document
11/10/1211 October 2012	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
30/11/1130 November 2011	Annual return made up to 25 November 2011 with full list of shareholders View Document
19/10/1119 October 2011	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HUTCHINSON / 16/12/2010 View Document
16/12/1016 December 2010	Annual return made up to 25 November 2010 with full list of shareholders View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATIE HUTCHINSON / 16/12/2010 View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HUTCHINSON / 16/12/2010 View Document
10/12/1010 December 2010	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
15/07/1015 July 2010	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
09/02/109 February 2010	25/11/08 NO CHANGES View Document
09/02/109 February 2010	25/11/09 NO CHANGES View Document
09/02/109 February 2010	Annual return made up to 25 November 2007 with full list of shareholders View Document
09/02/109 February 2010	Annual return made up to 25 November 2006 with full list of shareholders View Document
25/06/0925 June 2009	31/05/08 ANNUAL ACCTS View Document
01/04/081 April 2008	31/05/07 ANNUAL ACCTS View Document
09/02/089 February 2008	CHANGE OF DIRS/SEC View Document
30/03/0730 March 2007	31/05/06 ANNUAL ACCTS View Document
14/06/0614 June 2006	CHANGE OF DIRS/SEC View Document
14/06/0614 June 2006	SPECIAL/EXTRA RESOLUTION View Document
14/06/0614 June 2006	CHANGE OF DIRS/SEC View Document
14/06/0614 June 2006	CHANGE OF DIRS/SEC View Document
12/04/0612 April 2006	31/05/05 ANNUAL ACCTS View Document
19/02/0619 February 2006	25/11/05 ANNUAL RETURN SHUTTLE View Document
17/10/0517 October 2005	CHANGE OF DIRS/SEC View Document
03/04/053 April 2005	31/05/04 ANNUAL ACCTS View Document

31/12/0431 December 2004	25/11/04 ANNUAL RETURN SHUTTLE View Document
24/08/0424 August 2004	PARS RE MORTAGE View Document
28/04/0428 April 2004	31/05/03 ANNUAL ACCTS View Document
19/02/0419 February 2004	25/11/03 ANNUAL RETURN SHUTTLE View Document
11/01/0411 January 2004	CHANGE OF DIRS/SEC View Document
25/02/0325 February 2003	AUDITOR RESIGNATION View Document
12/12/0212 December 2002	25/11/02 ANNUAL RETURN SHUTTLE View Document
23/10/0223 October 2002	31/05/02 ANNUAL ACCTS View Document
12/04/0212 April 2002	31/05/01 ANNUAL ACCTS View Document
20/11/0120 November 2001	25/11/01 ANNUAL RETURN SHUTTLE View Document
26/07/0126 July 2001	CHANGE IN SIT REG ADD View Document
29/11/0029 November 2000	25/11/00 ANNUAL RETURN SHUTTLE View Document
07/09/007 September 2000	31/05/00 ANNUAL ACCTS View Document
29/01/0029 January 2000	25/11/99 ANNUAL RETURN SHUTTLE View Document
29/01/0029 January 2000	25/11/98 ANNUAL RETURN SHUTTLE View Document
03/09/993 September 1999	31/05/99 ANNUAL ACCTS View Document
25/08/9825 August 1998	RESOLUTION TO CHANGE NAME View Document
25/08/9825 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/07/9831 July 1998	31/05/98 ANNUAL ACCTS View Document
20/07/9820 July 1998	CHANGE OF DIRS/SEC View Document
03/12/973 December 1997	25/11/97 ANNUAL RETURN SHUTTLE View Document
03/10/973 October 1997	31/05/97 ANNUAL ACCTS View Document
10/09/9710 September 1997	CHANGE OF DIRS/SEC View Document
19/11/9619 November 1996	25/11/96 ANNUAL RETURN SHUTTLE View Document
02/09/962 September 1996	31/05/96 ANNUAL ACCTS View Document
01/03/961 March 1996	31/05/95 ANNUAL ACCTS View Document
28/11/9528 November 1995	25/11/95 ANNUAL RETURN SHUTTLE View Document
14/02/9514 February 1995	31/05/94 ANNUAL ACCTS View Document
18/11/9418 November 1994	25/11/94 ANNUAL RETURN SHUTTLE View Document
08/04/948 April 1994	31/05/93 ANNUAL ACCTS View Document
13/12/9313 December 1993	25/11/93 ANNUAL RETURN SHUTTLE View Document
14/06/9314 June 1993	31/05/92 ANNUAL ACCTS View Document
03/12/923 December 1992	25/11/92 ANNUAL RETURN SHUTTLE View Document
03/07/923 July 1992	31/05/91 ANNUAL ACCTS View Document
17/12/9117 December 1991	25/11/91 ANNUAL RETURN FORM View Document
23/03/9123 March 1991	31/12/90 ANNUAL RETURN View Document
27/02/9127 February 1991	31/05/90 ANNUAL ACCTS View Document
03/10/903 October 1990	31/05/89 ANNUAL ACCTS View Document
12/09/9012 September 1990	14/01/90 ANNUAL RETURN View Document
05/06/895 June 1989	CHANGE OF ARD DURING ARP View Document
24/05/8924 May 1989	13/05/88 ANNUAL ACCTS View Document
25/02/8925 February 1989	14/01/89 ANNUAL RETURN View Document
29/09/8829 September 1988	13/05/87 ANNUAL ACCTS View Document
31/08/8831 August 1988	14/01/88 ANNUAL RETURN View Document
31/07/8731 July 1987	PARS RE MORTAGE View Document
31/07/8731 July 1987	PARS RE MORTAGE View Document
26/03/8726 March 1987	13/05/86 ANNUAL ACCTS View Document
04/03/874 March 1987	04/12/86 ANNUAL RETURN View Document
12/05/8612 May 1986	10/09/85 ANNUAL RETURN View Document
24/03/8624 March 1986	13/05/85 ANNUAL ACCTS View Document
02/12/852 December 1985	PARS RE MORTAGE View Document
31/07/8531 July 1985	13/05/84 ANNUAL ACCTS View Document
20/03/8520 March 1985	03/09/84 ANNUAL RETURN View Document
07/02/847 February 1984	31/12/83 ANNUAL RETURN View Document
22/04/8322 April 1983	PARTICULARS RE DIRECTORS View Document
17/01/8317 January 1983	31/12/82 ANNUAL RETURN View Document
16/06/8216 June 1982	NOTICE OF ARD View Document
22/01/8222 January 1982	31/12/81 ANNUAL RETURN View Document
22/01/8122 January 1981	31/12/80 ANNUAL RETURN View Document
18/12/7918 December 1979	31/12/79 ANNUAL RETURN View Document
29/01/7929 January 1979	31/12/78 ANNUAL RETURN View Document
21/02/7821 February 1978	SIT OF REGISTER OF MEMS View Document
27/01/7827 January 1978	31/12/77 ANNUAL RETURN View Document
11/08/7611 August 1976	RETURN OF ALLOTS (CASH) View Document
14/05/7614 May 1976	SITUATION OF REG OFFICE View Document
14/05/7614 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/05/7614 May 1976	PARTICULARS RE DIRECTORS View Document
14/05/7614 May 1976	DECL ON COMPL ON INCORP View Document
14/05/7614 May 1976	STATEMENT OF NOMINAL CAP View Document
14/05/7614 May 1976	ARTICLES View Document
14/05/7614 May 1976	MEMORANDUM View Document

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C. P. HIRE LIMITED

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