HIRD LIMITED filing history - Find and update company information

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HIRD LIMITED

Company number 01678881

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP03	Appointment of Mr Philip Robert Hird as a secretary on 30 June 2023	View PDF Appointment of Mr Philip Robert Hird as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM02	Termination of appointment of Robert Peter Hird as a secretary on 30 June 2023	View PDF Termination of appointment of Robert Peter Hird as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Robert Peter Hird as a director on 30 June 2023	View PDF Termination of appointment of Robert Peter Hird as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Christina Hird as a director on 30 June 2023	View PDF Termination of appointment of Christina Hird as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Apr 2022	AP01	Appointment of Mr Jason Barry Timmins as a director on 31 March 2022	View PDF Appointment of Mr Jason Barry Timmins as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Carl Norfolk as a director on 31 March 2022	View PDF Termination of appointment of Carl Norfolk as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
31 Oct 2018	MR01	Registration of charge 016788810016, created on 29 October 2018	View PDF Registration of charge 016788810016, created on 29 October 2018 - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	PSC04	Change of details for Mr Philip Robert Hird as a person with significant control on 8 November 2017	View PDF Change of details for Mr Philip Robert Hird as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC02	Notification of Hird Group Holdings Limited as a person with significant control on 8 November 2017	View PDF Notification of Hird Group Holdings Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)

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