SUPERHIRE LIMITED

03299594
40 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN

Documents

Documents
Date Category Description Pages
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
29 Mar 2023 accounts Annual Accounts 7 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 accounts Annual Accounts 7 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 6 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Murlidhar Devidas Mulchandani) 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Girdhar Devidas Mulchandani) 2 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Varsha Girdhar Mulchandani) 1 Buy now
07 Dec 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Murlidhar Devidas Mulchandani) 2 Buy now
16 Mar 2015 officers Appointment of director (Mr Murlidhar Devidas Mulchandani) 2 Buy now
13 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 5 Buy now
21 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
22 Jan 2010 accounts Annual Accounts 5 Buy now
25 Mar 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
02 Feb 2008 annual-return Return made up to 07/01/08; no change of members 6 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
15 Feb 2007 annual-return Return made up to 07/01/07; full list of members 6 Buy now
07 Feb 2007 accounts Annual Accounts 6 Buy now
20 Feb 2006 annual-return Return made up to 07/01/06; full list of members 6 Buy now
30 Jan 2006 accounts Annual Accounts 6 Buy now
15 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
15 Jun 2005 officers New secretary appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now
02 Feb 2004 accounts Annual Accounts 6 Buy now
26 Jan 2004 annual-return Return made up to 07/01/04; full list of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 6 Buy now
22 Jan 2003 annual-return Return made up to 07/01/03; full list of members 7 Buy now
08 Feb 2002 annual-return Return made up to 07/01/02; full list of members 6 Buy now
01 Feb 2002 accounts Annual Accounts 6 Buy now
23 Feb 2001 annual-return Return made up to 07/01/01; full list of members 6 Buy now
30 Jan 2001 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
28 Nov 2000 accounts Annual Accounts 6 Buy now
03 Mar 2000 annual-return Return made up to 07/01/00; full list of members 6 Buy now
29 Nov 1999 accounts Annual Accounts 6 Buy now
10 Feb 1999 annual-return Return made up to 07/01/99; full list of members 6 Buy now
10 Nov 1998 accounts Annual Accounts 6 Buy now
26 Oct 1998 capital Ad 30/01/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Oct 1998 officers Director resigned 1 Buy now
14 Oct 1998 officers New director appointed 2 Buy now
14 Oct 1998 officers New director appointed 2 Buy now
18 Aug 1998 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 1998 annual-return Return made up to 07/01/98; full list of members 6 Buy now
07 Jul 1998 gazette Gazette Notice Compulsary 1 Buy now
23 Apr 1997 officers Director resigned 1 Buy now
24 Mar 1997 officers New director appointed 2 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
20 Feb 1997 officers Secretary resigned 1 Buy now
20 Feb 1997 officers New secretary appointed 1 Buy now
20 Feb 1997 officers New director appointed 1 Buy now
05 Feb 1997 address Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
07 Jan 1997 incorporation Incorporation Company 20 Buy now