HIGH ACCESS HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 19/07/2319 July 2023 | Application to strike the company off the register |
| 02/06/232 June 2023 | Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31 |
| 15/03/2315 March 2023 | Termination of appointment of Niel Bradley Bethell as a director on 2023-03-06 |
| 15/03/2315 March 2023 | Termination of appointment of Julie Anne Redfern as a director on 2023-03-07 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 11/11/2211 November 2022 | Current accounting period extended from 2022-03-31 to 2022-12-31 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 20/01/2220 January 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 19/01/2219 January 2022 | Appointment of Mr Adam John Coates as a director on 2022-01-07 |
| 19/01/2219 January 2022 | Appointment of Mr Roger Peter Teasdale as a director on 2022-01-07 |
| 19/01/2219 January 2022 | Registered office address changed from 239 Ashley Rd Hale, Altrincham Greater Manchester WA15 9NE United Kingdom to 13-14 Flemming Court Castleford WF10 5HW on 2022-01-19 |
| 19/01/2219 January 2022 | Appointment of Mr Paul William Teasdale as a director on 2022-01-07 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071034830001 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 7 MEDLOCK COURT THE CITY WORKS ASHTON OLD ROAD OPENSHAW MANCHESTER M11 2NB |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL BRADLEY BETHELL / 25/03/2015 |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAULINE MARCHANT |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA BETHELL |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MRS PAULINE ELIZABETH MARCHANT |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITHSON |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR PETER METCALFE |
| 08/11/108 November 2010 | DIRECTOR APPOINTED NIEL BRADLEY BETHELL |
| 05/11/105 November 2010 | SECRETARY APPOINTED MARIA VICTORIA BETHELL |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED PBN SHOW 802 LIMITED CERTIFICATE ISSUED ON 28/10/10 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O SMITHSONS EAGLE BUILDINGS 64 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JQ |
| 26/10/1026 October 2010 | CHANGE OF NAME 25/10/2010 |
| 14/12/0914 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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