Based in Holsworthy in Devon, Hirst Construction Ltd was registered on 14 November 2000, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 2 directors listed as Hirst, Patrick Martin, Rafferty, Lesley Ann.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRST, Patrick Martin | 01 October 2010 | - | 1 |
RAFFERTY, Lesley Ann | 01 December 2006 | 31 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 15 November 2019 | |
AA - Annual Accounts | 08 April 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AP03 - Appointment of secretary | 07 October 2010 | |
TM02 - Termination of appointment of secretary | 07 October 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 25 March 2009 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
287 - Change in situation or address of Registered Office | 26 September 2007 | |
AA - Annual Accounts | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
363a - Annual Return | 12 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 31 May 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 14 December 2003 | |
395 - Particulars of a mortgage or charge | 17 June 2003 | |
AA - Annual Accounts | 02 May 2003 | |
363s - Annual Return | 18 November 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 22 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
287 - Change in situation or address of Registered Office | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
RESOLUTIONS - N/A | 21 June 2001 | |
RESOLUTIONS - N/A | 21 June 2001 | |
123 - Notice of increase in nominal capital | 21 June 2001 | |
CERTNM - Change of name certificate | 18 June 2001 | |
NEWINC - New incorporation documents | 14 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 09 June 2003 | Outstanding |
N/A |