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HYDE HARRINGTON LIMITED

Company number 03946511

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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)
11 Jun 2021 TM02 Termination of appointment of Jane Losh Andrews as a secretary on 11 June 2021
19 May 2021 PSC01 Notification of Pamela Harrington as a person with significant control on 12 March 2021
19 May 2021 PSC07 Cessation of Paul Evans as a person with significant control on 12 March 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2021 PSC01 Notification of Paul Evans as a person with significant control on 1 March 2021
12 Mar 2021 PSC01 Notification of Scott Harrington as a person with significant control on 1 March 2021
12 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 12 March 2021
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 115
02 Sep 2020 AP03 Appointment of Jane Losh Andrews as a secretary on 1 June 2020
24 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 SH10 Particulars of variation of rights attached to shares
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2019 SH10 Particulars of variation of rights attached to shares
07 Jun 2019 TM01 Termination of appointment of Grant Long as a director on 31 May 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
27 Mar 2019 CH01 Director's details changed for Mr Nicholas Paul Evans on 28 August 2014
01 Nov 2018 TM01 Termination of appointment of Ruth Anna Richardson as a director on 19 October 2018
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 101.17
17 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2018 SH03 Purchase of own shares.
04 Jun 2018 CH01 Director's details changed for Mr Nicholas Paul Evans on 4 June 2018