Advanced company searchLink opens in new window

HYDE PARK INSURANCE CONSULTANTS LTD

Company number 04526992

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 48,000
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 48,000
30 Oct 2015 AD03 Register(s) moved to registered inspection location 29/30 Fitzroy Square London W1T 6LQ
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 33 Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 4 September 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 15,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 CH01 Director's details changed for John Edwin Bertram George Baldwin on 4 September 2013
24 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 15,000
24 Sep 2013 CH01 Director's details changed for George Edwin Robert Baldwin on 4 September 2013
24 Sep 2013 CH01 Director's details changed for George Edwin Robert Baldwin on 4 September 2013
24 Sep 2013 CH03 Secretary's details changed for George Edwin Robert Baldwin on 4 September 2013
27 Aug 2013 AD01 Registered office address changed from Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB United Kingdom on 27 August 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from 10 Buckhurst Road Bexhill on Sea East Sussex TN40 1QF on 8 November 2010
17 Sep 2010 CH03 Secretary's details changed for George Edwin Robert Baldwin on 12 August 2010
17 Sep 2010 CH01 Director's details changed for George Edwin Robert Baldwin on 12 August 2010
17 Sep 2010 CH01 Director's details changed for John Edwin Bertram George Baldwin on 12 August 2010
15 Sep 2010 AD02 Register inspection address has been changed