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Ardent Hire Solutions LTD

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Reports

Extended Company Report with Annual Accounts ARDENT HIRE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ONE CALL HIRE LIMITED
DIGGERS.NET LIMITED

Details

Company type Private Limited Company
Company Number 03987596
Record last updated Wednesday, July 26, 2023 12:12:50 PM UTC
Postal Code EN1 1TH

Charts

Visits

ARDENT HIRE SOLUTIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2022 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 18, 2018 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 11, 2017 Annual accounts Annual accounts
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 24, 2017 Resignation of one Director Resignation of one Director
Registry Apr 25, 2017 Resignation of a woman Resignation of a woman
Registry Apr 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 3, 2017 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 24, 2017 Resignation of one Director Resignation of one Director
Registry Jan 18, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 18, 2017 Resignation of one Chief Financial Officer and one Director (a man) 9998... Resignation of one Chief Financial Officer and one Director (a man) 9998...
Registry Jan 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 10, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Jan 3, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 3, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Jan 3, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Dec 24, 2016 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2016 Appointment of a person as Director 2597514... Appointment of a person as Director 2597514...
Registry Jun 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2016 Annual return Annual return
Registry Jun 17, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jun 17, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 17, 2016 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2016 Change of registered office address Change of registered office address
Registry Feb 29, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 29, 2016 Company name change Company name change
Financials Nov 5, 2015 Annual accounts Annual accounts
Registry Sep 18, 2015 Statement of companies objects Statement of companies objects
Registry Sep 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Appointment of a person as Director 2595701... Appointment of a person as Director 2595701...
Registry Sep 16, 2015 Resignation of one Director Resignation of one Director
Registry Sep 16, 2015 Resignation of one Director 2595697... Resignation of one Director 2595697...
Registry Sep 16, 2015 Resignation of one Director Resignation of one Director
Registry Sep 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2015 Resolution Resolution
Registry Aug 25, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 20, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 23, 2015 Statement of satisfaction of a charge / full / charge no 1 7929632... Statement of satisfaction of a charge / full / charge no 1 7929632...
Registry May 20, 2015 Annual return Annual return
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Change of particulars for director Change of particulars for director
Registry Jul 2, 2014 Change of particulars for director 2593227... Change of particulars for director 2593227...
Registry Jul 2, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2014 Change of registered office address Change of registered office address
Registry May 26, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry Oct 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry May 15, 2011 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625445... Change of particulars for director 2625445...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Feb 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Annual return Annual return
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2002 Annual return Annual return
Registry Nov 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2001 Annual return Annual return
Registry Aug 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2000 Accounts Accounts
Registry May 18, 2000 Company name change Company name change
Registry May 18, 2000 Appointment of a person Appointment of a person
Registry May 18, 2000 Memorandum of association Memorandum of association
Registry May 18, 2000 Resignation of a person Resignation of a person

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