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HSD HIRE LTD

Company number 13316228

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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)
11 Apr 2024	PSC01	Notification of Shelley Anne Johns as a person with significant control on 16 February 2024	View PDF Notification of Shelley Anne Johns as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CERTNM	Company name changed hsd scaffolding LTD\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-08	View PDF Company name changed hsd scaffolding LTD\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-08 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CH01	Director's details changed for Mr Harry Reginald Stanton Sheppard on 7 December 2023	View PDF Director's details changed for Mr Harry Reginald Stanton Sheppard on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Miss Shelley Anne Johns on 7 December 2023	View PDF Director's details changed for Miss Shelley Anne Johns on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Harry Reginald Stanton Sheppard as a person with significant control on 7 December 2023	View PDF Change of details for Mr Harry Reginald Stanton Sheppard as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AD01	Registered office address changed from 5 Home Close Cranfield Bedford MK43 0GF England to 19 Blenheim Croft Cranfield Bedfordshire MK43 1AR on 13 December 2023	View PDF Registered office address changed from 5 Home Close Cranfield Bedford MK43 0GF England to 19 Blenheim Croft Cranfield Bedfordshire MK43 1AR on 13 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declaration of interest 14/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Declaration of interest 14/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Miss Shelley Anne Johns as a director on 14 June 2021	View PDF Appointment of Miss Shelley Anne Johns as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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