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HYTHE ENGINEERING LIMITED

Company number 05538621

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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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA01	Previous accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CERTNM	Company name changed hythe marine services LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed hythe marine services LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	MR01	Registration of charge 055386210002, created on 22 November 2023	View PDF Registration of charge 055386210002, created on 22 November 2023 - link opens in a new window - 25 pages (25 pages)
08 Nov 2023	TM01	Termination of appointment of Luke Raymond Fitzgerald as a director on 31 October 2023	View PDF Termination of appointment of Luke Raymond Fitzgerald as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA01	Current accounting period extended from 31 August 2023 to 29 February 2024	View PDF Current accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 055386210001 in full	View PDF Satisfaction of charge 055386210001 in full - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2021	PSC05	Change of details for Hythe Marine Holdings Limited as a person with significant control on 7 April 2020	View PDF Change of details for Hythe Marine Holdings Limited as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2020	AP01	Appointment of Mr Luke Raymond Fitzgerald as a director on 3 February 2020	View PDF Appointment of Mr Luke Raymond Fitzgerald as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Raymond David Mitchener as a director on 1 August 2017	View PDF Termination of appointment of Raymond David Mitchener as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr Joshua David Mathias as a director on 1 August 2017	View PDF Appointment of Mr Joshua David Mathias as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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HYTHE ENGINEERING LIMITED

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