HEAVY PLANT HIRE LIMITED

04903411
2 CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
06 Nov 2024 resolution Resolution 1 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 accounts Annual Accounts 12 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2022 accounts Annual Accounts 13 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 11 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 13 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 13 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 22 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 incorporation Memorandum Articles 12 Buy now
21 Mar 2018 resolution Resolution 1 Buy now
02 Jan 2018 accounts Annual Accounts 16 Buy now
30 Oct 2017 officers Termination of appointment of director (Patricia Helen Friel) 1 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Patricia Helen Friel) 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Apr 2017 accounts Amended Accounts 30 Buy now
13 Apr 2017 resolution Resolution 14 Buy now
29 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2016 resolution Resolution 18 Buy now
19 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2016 accounts Annual Accounts 30 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2015 accounts Annual Accounts 25 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
01 Dec 2014 accounts Annual Accounts 24 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 24 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 23 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 officers Change of particulars for director (Mr William Dennis Friel) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Patricia Helen Friel) 2 Buy now
06 Dec 2011 officers Change of particulars for secretary (Patricia Helen Friel) 1 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 22 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 9 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2009 officers Appointment terminated director dennis friel 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from cross keys farm hill street hednesford staffordshire WS12 2DN 1 Buy now
03 Feb 2009 accounts Annual Accounts 9 Buy now
15 Dec 2008 officers Appointment terminated director colin jones 1 Buy now
06 Oct 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
06 Nov 2007 accounts Annual Accounts 8 Buy now
19 Sep 2007 annual-return Return made up to 18/09/07; full list of members 3 Buy now
27 Nov 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
19 Oct 2006 resolution Resolution 1 Buy now
19 Oct 2006 accounts Annual Accounts 8 Buy now
21 Dec 2005 accounts Annual Accounts 7 Buy now
12 Oct 2005 annual-return Return made up to 18/09/05; full list of members 3 Buy now
21 Mar 2005 officers Director's particulars changed 1 Buy now
25 Jan 2005 resolution Resolution 1 Buy now
25 Jan 2005 accounts Annual Accounts 8 Buy now
19 Oct 2004 annual-return Return made up to 18/09/04; full list of members 8 Buy now
16 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Dec 2003 capital Particulars of contract relating to shares 2 Buy now
02 Dec 2003 capital Ad 01/10/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
28 Oct 2003 capital Particulars of contract relating to shares 4 Buy now
19 Oct 2003 capital Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: 1ST floor ascension house crown square first avenue burton on trent DE14 2WW 1 Buy now
14 Oct 2003 accounts Accounting reference date shortened from 30/09/04 to 31/03/04 1 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
14 Oct 2003 officers New director appointed 2 Buy now
18 Sep 2003 incorporation Incorporation Company 16 Buy now