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HYDE LEA GROUP LIMITED

Company number 04620306

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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)
27 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mrs Jacqueline May Mcvay on 15 September 2011
06 Jul 2012 CH01 Director's details changed for Mr Philip Mcvay on 15 September 2011
06 Jul 2012 CH01 Director's details changed for Jodie Mcvay on 15 June 2012
30 Mar 2012 AA Accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Jodie Mcvay as a director
13 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Aug 2009 288b Appointment terminated director and secretary christopher mullin
05 Aug 2009 288b Appointment terminated director may mullin
05 Aug 2009 122 S-div
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/07/2009
08 Jan 2009 363a Return made up to 18/12/08; no change of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2008 363s Return made up to 18/12/07; change of members
04 Jan 2008 AA Accounts for a small company made up to 30 June 2007
01 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 363s Return made up to 18/12/06; full list of members
02 Jan 2007 AA Accounts for a small company made up to 30 June 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name