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MENDAHOSE HYDRAULICS LIMITED

Company number 02271337

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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)
05 Aug 2022 AP01 Appointment of Mr Matteo Bellini as a director on 6 July 2022
05 Aug 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
05 Aug 2022 TM01 Termination of appointment of Simon Wood as a director on 6 July 2022
05 Aug 2022 TM01 Termination of appointment of John Duff as a director on 6 July 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
27 Oct 2020 MR01 Registration of charge 022713370007, created on 23 October 2020
26 Oct 2020 PSC02 Notification of Mendahose Holdings Limited as a person with significant control on 23 October 2020
26 Oct 2020 PSC07 Cessation of John Duff as a person with significant control on 23 October 2020
26 Oct 2020 AP01 Appointment of Mr Simon Wood as a director on 23 October 2020
27 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
13 May 2019 AD02 Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Sagars Accountants Ltd Gresham House 5-7 st. Pauls Street Leeds LS1 2JG
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 10 July 2018
  • GBP 0.90
06 Aug 2018 SH03 Purchase of own shares.
13 Jul 2018 MR04 Satisfaction of charge 4 in full
13 Jul 2018 MR04 Satisfaction of charge 3 in full
13 Jul 2018 MR04 Satisfaction of charge 2 in full
13 Jul 2018 MR04 Satisfaction of charge 5 in full
02 Jul 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018