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THE HYDE VENTURES LTD

Company number 06379147

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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)
23 May 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
15 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Nov 2013 AD01 Registered office address changed from Little Parmoor Little Parmoor Parmoor Henley-on-Thames RG9 6NL United Kingdom on 6 November 2013
06 Nov 2013 AD01 Registered office address changed from 13Th Floor Eastbourne Terrace London W2 6LG on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of Patrick Elliot as a director
06 Nov 2013 TM02 Termination of appointment of Charlotte Vitty as a secretary
06 Nov 2013 TM01 Termination of appointment of Patrick Elliot as a director
23 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
07 Jan 2013 CERTNM Company name changed instant LTD\certificate issued on 07/01/13
  • CONNOT ‐
27 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-18
23 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Oct 2012 CH03 Secretary's details changed for Miss Charlotte Vitty on 26 July 2012
21 Aug 2012 AD01 Registered office address changed from 55 North Wharf Road London W2 1LA England on 21 August 2012
06 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Dec 2011 AP01 Appointment of Mr Patrick Elliot as a director
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 Sep 2011 CH03 Secretary's details changed for Miss Charlotte Willis on 26 September 2011
26 Sep 2011 AP01 Appointment of Mr Patrick Elliot as a director
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010