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HYDECREST LIMITED

Company number 03465974

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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 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 26,500
26 Sep 2013 AP01 Appointment of Mr Steven Edward Oliver as a director
26 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of David Agnew as a director
16 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 AP01 Appointment of Mr David Richard Charles Agnew as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
05 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
05 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009