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HYDROFIX LIMITED

Company number 04713320

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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)
06 Feb 2023 PSC02 Notification of Rsk Environment Limited as a person with significant control on 2 February 2023
03 Feb 2023 PSC07 Cessation of Patrick Rowan Clark as a person with significant control on 2 February 2023
03 Feb 2023 PSC07 Cessation of Iain Christopher Bones as a person with significant control on 2 February 2023
03 Feb 2023 AP01 Appointment of Mr Adam Charles Gallacher as a director on 2 February 2023
03 Feb 2023 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 2 February 2023
03 Feb 2023 AP01 Appointment of Mrs Abigail Sarah Draper as a director on 2 February 2023
03 Feb 2023 AP01 Appointment of Mr David Watson as a director on 2 February 2023
03 Feb 2023 AP01 Appointment of Mr David Iain Taylor as a director on 2 February 2023
03 Feb 2023 AP03 Appointment of Mrs Sally Ann Evans as a secretary on 2 February 2023
03 Feb 2023 AD01 Registered office address changed from , Cholmondeley House Dee Hills Park, Chester, Cheshire, CH3 5AR, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 3 February 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
11 Dec 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from , Heathfield Chorlton Lane, Cuddington, Malpas, SY14 7EN, United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 4 January 2018
22 Dec 2017 CS01 Confirmation statement made on 4 July 2017 with updates
22 Dec 2017 PSC01 Notification of Patrick Rowan Clark as a person with significant control on 6 April 2017