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ENHYDRA LTD

Company number 06478603

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Nov 2023 PSC07 Cessation of Jonathan Dalglish Stevenson as a person with significant control on 26 October 2023
01 Nov 2023 PSC02 Notification of Enhydra Holdings Ltd as a person with significant control on 26 October 2023
15 Sep 2023 SH08 Change of share class name or designation
15 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 PSC04 Change of details for Mr Jonathan Dalglish Stevenson as a person with significant control on 4 October 2018
25 Apr 2022 PSC07 Cessation of Claire Elizabeth Stevenson as a person with significant control on 4 October 2018
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 13.0500
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
27 Jan 2022 EH03 Elect to keep the secretaries register information on the public register
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights 04/10/2018