Companies House does not verify the accuracy of the information filed

HYDROMARQUE LIMITED

Company number 02127692

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Nov 2024	AP01	Appointment of Mr Duncan Francis George Graham as a director on 1 November 2024	View PDF Appointment of Mr Duncan Francis George Graham as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	AP01	Appointment of Mr James Andrew Keegan as a director on 15 December 2023	View PDF Appointment of Mr James Andrew Keegan as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Robert Newcombe on 30 November 2022	View PDF Director's details changed for Mr Robert Newcombe on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC01	Notification of Thomas Anthony John Spencer as a person with significant control on 17 February 2021	View PDF Notification of Thomas Anthony John Spencer as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC01	Notification of Simon Stephenson as a person with significant control on 17 February 2021	View PDF Notification of Simon Stephenson as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Robert Newcombe as a person with significant control on 17 February 2021	View PDF Cessation of Robert Newcombe as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MR01	Registration of charge 021276920008, created on 19 February 2021	View PDF Registration of charge 021276920008, created on 19 February 2021 - link opens in a new window - 46 pages (46 pages)
24 Feb 2021	MR01	Registration of charge 021276920007, created on 19 February 2021	View PDF Registration of charge 021276920007, created on 19 February 2021 - link opens in a new window - 54 pages (54 pages)
23 Feb 2021	TM01	Termination of appointment of Reginald George Parker as a director on 19 February 2021	View PDF Termination of appointment of Reginald George Parker as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Simon Paul Stephenson as a director on 19 February 2021	View PDF Appointment of Mr Simon Paul Stephenson as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Thomas Anthony John Spencer as a director on 19 February 2021	View PDF Appointment of Mr Thomas Anthony John Spencer as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 021276920003 in full	View PDF Satisfaction of charge 021276920003 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 021276920004 in full	View PDF Satisfaction of charge 021276920004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR04	Satisfaction of charge 021276920006 in full	View PDF Satisfaction of charge 021276920006 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HYDROMARQUE LIMITED

Filter by category