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HEDLEY HYDRAULICS (HOLDINGS) LIMITED

Company number 03705776

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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)
02 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
02 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
02 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
03 Jun 2024 TM01 Termination of appointment of John David Massey as a director on 23 May 2024
23 May 2024 TM01 Termination of appointment of Jeremy Matthew Booker as a director on 23 May 2024
23 May 2024 TM02 Termination of appointment of John David Massey as a secretary on 23 May 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
14 Dec 2022 AA01 Previous accounting period shortened from 31 January 2023 to 30 September 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Oct 2022 AD01 Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to 10-11 Charterhouse Square London EC1M 6EE on 19 October 2022
12 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 4 October 2022
12 Oct 2022 AP01 Appointment of Mr Richard James Davies as a director on 4 October 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Oct 2020 CH01 Director's details changed for Jeremy Matthew Booker on 17 September 2020
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Oct 2019 CH01 Director's details changed for Jeremy Matthew Booker on 29 October 2019
29 Oct 2019 CH01 Director's details changed for John David Massey on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Stephen Mark Davies on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Jeremy Matthew Booker on 29 October 2019