Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Aug 2024 |
TM02 |
Termination of appointment of Zoe Sheila Robertson as a secretary on 16 August 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Stephen John Tabner as a director on 27 June 2024
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10 Jun 2024 |
CERTNM |
Company name changed hydrobolt group holdings LIMITED\certificate issued on 10/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-10
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15 Apr 2024 |
AP03 |
Appointment of Ms Zoe Sheila Robertson as a secretary on 11 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Jamie Alexander Simpson as a director on 11 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Philip James Lawton as a secretary on 11 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Philip James Lawton as a director on 11 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mrs Natalie Amanda Shaw as a director on 11 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
MR01 |
Registration of charge 064588280013, created on 6 June 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Steven John Diamond as a director on 8 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Philip James Lawton as a director on 8 March 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 064588280012 in full
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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