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HYDRACHEM LIMITED

Company number 01135842

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA01	Previous accounting period shortened from 3 November 2023 to 2 November 2023	View PDF Previous accounting period shortened from 3 November 2023 to 2 November 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC05	Change of details for Hydrachem Group Limited as a person with significant control on 25 July 2024	View PDF Change of details for Hydrachem Group Limited as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Robert Rough on 25 July 2024	View PDF Director's details changed for Robert Rough on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mrs Alexandra Miro on 25 July 2024	View PDF Director's details changed for Mrs Alexandra Miro on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Scott Collin on 25 July 2024	View PDF Director's details changed for Mr Scott Collin on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London England EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London England EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Scott Collin as a director on 1 February 2024	View PDF Appointment of Mr Scott Collin as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Robert Rough on 29 January 2024	View PDF Director's details changed for Robert Rough on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London England EC1V 9EE on 29 January 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Finsgate 5-7 Cranwood Street London England EC1V 9EE on 29 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	AA01	Previous accounting period shortened from 4 November 2022 to 3 November 2022	View PDF Previous accounting period shortened from 4 November 2022 to 3 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA01	Previous accounting period shortened from 5 November 2022 to 4 November 2022	View PDF Previous accounting period shortened from 5 November 2022 to 4 November 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Damian Wei-Min Soong as a director on 7 December 2022	View PDF Termination of appointment of Damian Wei-Min Soong as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Jose Luis Anibarro as a director on 18 August 2022	View PDF Termination of appointment of Jose Luis Anibarro as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 May 2021	AP01	Appointment of Mr Timothy James Hanslip as a director on 30 April 2021	View PDF Appointment of Mr Timothy James Hanslip as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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HYDRACHEM LIMITED

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