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HYDRA PARK PROPERTIES LTD

Company number 02313742

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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)
21 Mar 2018 AP01 Appointment of Mrs Sarah Louise Branston as a director on 15 March 2018
07 Nov 2017 MR04 Satisfaction of charge 8 in full
21 Oct 2017 MR04 Satisfaction of charge 1 in full
21 Oct 2017 MR04 Satisfaction of charge 6 in full
07 Sep 2017 MR01 Registration of charge 023137420010, created on 5 September 2017
18 Aug 2017 MR01 Registration of charge 023137420009, created on 18 August 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 TM02 Termination of appointment of David James Simpson as a secretary on 28 February 2017
08 Mar 2017 AP03 Appointment of Mrs Sarah Louise Branston as a secretary on 28 February 2017
08 Mar 2017 TM01 Termination of appointment of Roger William Simpson as a director on 28 February 2017
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
03 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 MISC Section 519
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
06 Jul 2011 CERTNM Company name changed R.W. simpson transport LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
23 Jun 2011 CONNOT Change of name notice