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HEDLEY HYDRAULICS LIMITED

Company number 01244285

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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)
11 Nov 2024 CH01 Director's details changed for Mr Lee Nicholls on 11 November 2024
11 Nov 2024 AP01 Appointment of Mr Lee Nicholls as a director on 11 November 2024
11 Nov 2024 MR04 Satisfaction of charge 10 in full
11 Nov 2024 MR04 Satisfaction of charge 9 in full
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
02 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
16 Apr 2024 TM01 Termination of appointment of Jeremy Matthew Booker as a director on 15 April 2024
12 Apr 2024 TM01 Termination of appointment of John David Massey as a director on 12 April 2024
12 Apr 2024 TM02 Termination of appointment of John David Massey as a secretary on 12 April 2024
13 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
25 Oct 2022 TM01 Termination of appointment of Claire Massey as a director on 4 October 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
19 Oct 2022 AD01 Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 10-11 Charterhouse Square London EC1M 6EE on 19 October 2022
13 Oct 2022 AP01 Appointment of Mr Richard James Davies as a director on 4 October 2022
13 Oct 2022 TM01 Termination of appointment of Shelley Anne Davies as a director on 4 October 2022
13 Oct 2022 TM01 Termination of appointment of Lynn Margaret Booker as a director on 4 October 2022
12 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 4 October 2022
25 Aug 2022 MR04 Satisfaction of charge 012442850012 in full
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021