AD01 |
Change of registered address from Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS England on 2023/10/18 to Hydro Building Systems Severn Drive Tewkesbury Gloucestershire GL20 8SF
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/01
filed on: 16th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/03/19
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/19.
filed on: 29th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS England on 2023/03/29 to Hydro Building Systems Severn Drive Tewkesbury GL20 8SF
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hydro Building Systems Severn Drive Tewkesbury GL20 8SF England on 2023/03/29 to Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/01
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/01
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 25th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/01
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/01/15.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/10
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 7th, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/01
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN on 2018/11/28 to Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS
filed on: 28th, November 2018
| address
|
Free Download
|
AA |
Small company accounts made up to 2017/12/31
filed on: 25th, October 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/01
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 21st, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/01
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/06/12.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/12
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/12.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/22
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/23
filed on: 25th, April 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2016/03/23 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/22
filed on: 12th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2016/04/12
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/22
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2015/03/27
capital
|
|
TM02 |
Secretary's appointment terminated on 2014/10/20
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/16
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/22
filed on: 1st, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2014/04/01
capital
|
|
AA |
Small company accounts made up to 2012/12/31
filed on: 20th, March 2014
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, January 2014
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, January 2014
| gazette
|
Free Download
(1 page)
|
SH01 |
25000.00 GBP is the capital in company's statement on 2012/03/22
filed on: 18th, April 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/22
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/09/11 from C/O Eduard Hueck Gmbh & Co. Kg Carr Hill Doncaster South Yorkshire DN4 8DE United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(2 pages)
|
SH01 |
24900.00 GBP is the capital in company's statement on 2012/04/01
filed on: 11th, June 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 3rd, May 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2012
| incorporation
|
Free Download
(31 pages)
|