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M & B HYDRAULICS LIMITED

Company number 04185696

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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)
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 TM01 Termination of appointment of Alexander Anthony Hughes as a director on 27 November 2020
18 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES14 ‐ £999 01/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1,000
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 SH06 Cancellation of shares. Statement of capital on 26 May 2016
  • GBP 1
16 Jun 2016 SH03 Purchase of own shares.
14 Jun 2016 AD01 Registered office address changed from 9 Avondale Gardens Grangetown Cardiff CF11 7DY to Unit 5, J B Business Park Lamby Way Rumney Cardiff CF3 2EQ on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of William Arthur Dungey as a director on 26 May 2016
14 Jun 2016 TM02 Termination of appointment of William Arthur Dungey as a secretary on 26 May 2016