HYDE HARRINGTON LIMITED

Company number 03946511

Date	Type	Description	View / Download
04 Jun 2018	CH01	Director's details changed for Ms Ruth Anna Richardson on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Grant Long on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mr Scott Geoffrey Harrington on 4 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Trevor Hargraves as a director on 29 March 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(8 pages)
02 Nov 2017	CH01	Director's details changed for Ms Ruth Anna Richardson on 2 November 2017	(2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
04 May 2017	MR04	Satisfaction of charge 039465110002 in full	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(9 pages)
07 Apr 2017	AD03	Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 115.00	(8 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(23 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Nov 2016	AP01	Appointment of Ms Ruth Anna Richardson as a director on 1 November 2016	(2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 105	(10 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 Dec 2015	MR01	Registration of charge 039465110002, created on 10 December 2015	(23 pages)
10 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 105	(10 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 105	(10 pages)
08 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 May 2013	AP01	Appointment of Mr Nicholas Paul Evans as a director	(2 pages)