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HYDE PARK CORPORATION LIMITED

Company number 02571632

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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)
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
22 May 2024 TM02 Termination of appointment of Carmen Particia Durgheu as a secretary on 21 May 2024
21 May 2024 AP03 Appointment of Mr Tapan Dalal as a secretary on 21 May 2024
05 Apr 2024 AP01 Appointment of Mr Maximilian Richard Duclos Hains as a director on 5 April 2024
31 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
04 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Aug 2023 PSC02 Notification of Marston Limited as a person with significant control on 1 July 2023
22 Aug 2023 PSC07 Cessation of The Portland House Group Pty. Ltd. as a person with significant control on 1 July 2023
22 Aug 2023 AP01 Appointment of Mr Richard Charles Hains as a director on 20 July 2023
22 Aug 2023 TM01 Termination of appointment of Ian Rene Currie as a director on 20 July 2023
30 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
24 Sep 2019 AP01 Appointment of Mrs Carmen Patricia Durgheu as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Guy Thomas Ernest Parsons as a director on 24 September 2019
30 May 2019 AA Accounts for a small company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 May 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates