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HYDE TIME LIMITED

Company number 05761181

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	PSC04	Change of details for Mr Nicholas Charles Wright as a person with significant control on 22 March 2018	View PDF Change of details for Mr Nicholas Charles Wright as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300,000	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR01	Registration of charge 057611810004, created on 27 May 2015	View PDF Registration of charge 057611810004, created on 27 May 2015 - link opens in a new window - 36 pages (36 pages)
30 May 2015	MR01	Registration of charge 057611810003, created on 18 May 2015	View PDF Registration of charge 057611810003, created on 18 May 2015 - link opens in a new window - 21 pages (21 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 300,000	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders	View PDF Annual return made up to 29 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	MR01	Registration of charge 057611810002	View PDF Registration of charge 057611810002 - link opens in a new window - 28 pages (28 pages)
05 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	TM01	Termination of appointment of Sharon Broadbent as a director	View PDF Termination of appointment of Sharon Broadbent as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 14 February 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	TM02	Termination of appointment of Tina Wright as a secretary	View PDF Termination of appointment of Tina Wright as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mrs Sharon Louise Broadbent as a director	View PDF Appointment of Mrs Sharon Louise Broadbent as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AD01	Registered office address changed from Unit 11 Midland Mills Trading Estate Station Road Crossmills, Keighley BD20 7DT on 27 September 2012	View PDF Registered office address changed from Unit 11 Midland Mills Trading Estate Station Road Crossmills, Keighley BD20 7DT on 27 September 2012 - link opens in a new window - 1 page (1 page)

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HYDE TIME LIMITED

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