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HYDRALECTRIC LIMITED

Company number 01122462

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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)
25 May 2022 AP01 Appointment of Mr Matheus Vilela as a director on 30 March 2022
25 May 2022 AP01 Appointment of Mr James Balkwill as a director on 30 March 2022
10 May 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
25 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
13 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
09 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
12 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
12 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
23 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
20 Jun 2019 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 5 High Road Byfleet West Byfleet KT14 7QE on 20 June 2019
16 May 2019 AA Accounts for a small company made up to 30 September 2018
25 Jan 2019 TM01 Termination of appointment of Simon Patrick Willis as a director on 19 December 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
02 Jul 2018 PSC05 Change of details for Hydralectric Group Ltd as a person with significant control on 29 June 2018
08 Jun 2018 AA Accounts for a small company made up to 30 September 2017
03 Oct 2017 MR01 Registration of charge 011224620011, created on 29 September 2017