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HYDRAMOTION LIMITED

Company number 02074338

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
14 Nov 2023 MR04 Satisfaction of charge 1 in full
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
18 Apr 2023 PSC02 Notification of Hydramotion Holdings Limited as a person with significant control on 16 May 2022
18 Apr 2023 PSC07 Cessation of John Gerrard Gallagher as a person with significant control on 16 May 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
20 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
08 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
07 Sep 2020 SH06 Cancellation of shares. Statement of capital on 1 December 2018
  • GBP 15,245.00
07 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
28 May 2020 SH03 Purchase of own shares.
19 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
19 May 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 210
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 17/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 26,828