CALL & HIRE LTD
| Status | ACTIVE |
| Company No. | 10016494 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2016 |
| Age | 8 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CALL & HIRE LTD is an active private limited company with number 10016494. It was incorporated 8 years, 3 months, 13 days ago, on 19 February 2016. The company address is 4 Netherlands Road, Barnet, EN5 1DN, England.
Company Fillings
Gazette filings brought up to date
Date: 19 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Mar 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Notification of a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Finbar Mulligan
Notification date: 2023-09-01
Documents
Cessation of a person with significant control
Date: 06 Apr 2023
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Syed Hamid Raza
Cessation date: 2022-12-22
Documents
Confirmation statement with updates
Date: 06 Apr 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Old address: Rosedean House 4 Argyle Road Barnet EN5 4DX England
Change date: 2023-04-06
New address: 4 Netherlands Road Barnet EN5 1DN
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Hamid Raza
Termination date: 2023-04-01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2022
Action Date: 04 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-04
Old address: Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR United Kingdom
New address: Rosedean House 4 Argyle Road Barnet EN5 4DX
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Hamid Raza
Appointment date: 2022-03-22
Documents
Gazette filings brought up to date
Date: 16 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-09
Officer name: Syed Hamid Raza
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Syed Hamid Raza
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Finbar Mulligan
Appointment date: 2020-03-12
Documents
Resolution
Date: 11 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Hamid Raza
Termination date: 2020-03-10
Documents
Termination secretary company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-10
Officer name: Majid Jafarisarabi
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Resolution
Date: 22 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Notification of a person with significant control
Date: 21 Nov 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-01
Psc name: Syed Hamid Raza
Documents
Appoint person secretary company with name date
Date: 21 Nov 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Majid Jafarisarabi
Appointment date: 2018-09-01
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Syed Hamid Raza
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-01
Psc name: Naveed Alam
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Termination director company with name termination date
Date: 08 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Naveed Alam
Documents
Change sail address company with new address
Date: 12 Mar 2018
Category: Address
Type: AD02
New address: Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-19
Officer name: Mr Naveed Alam
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-19
Officer name: Syed Hamid Raza
Documents
Some Companies
106 ILFORD LANE,ESSEX,IG1 2LD
| Number: | 05156216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARERA INTERNATIONAL TRADING LIMITED
CHURCHILL HOUSE,LONDON,EC1V 9BW
| Number: | 08829645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 ROSEDALE AVENUE,SMETHWICK,B66 3JB
| Number: | 09448684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2 FOUNTAIN HOUSE,STANMORE,HA7 4AU
| Number: | 07609706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 VERNON STREET,BURY,BL9 5AR
| Number: | 09157470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HAVEN REST HOME DRAYTON LIMITED
THE HAVEN REST HOME,PORTSMOUTH,PO6 1EE
| Number: | 09469877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |