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HYDROGEN PROFESSIONAL LTD

Company number 06945517

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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)
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
09 Jan 2024 CH01 Director's details changed for Paul Mansfield on 1 January 2024
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
04 Jul 2023 PSC05 Change of details for Hydrogen Group Limited as a person with significant control on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from 30 Eastcheap London EC3M 1HD United Kingdom to 1 Poultry London EC2R 8EJ on 3 July 2023
28 Oct 2022 CH01 Director's details changed for Hayley Still on 3 October 2022
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Aug 2022 AP01 Appointment of Hayley Still as a director on 28 July 2022
26 Aug 2022 AP01 Appointment of Paul Mansfield as a director on 28 July 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
05 Jul 2022 PSC05 Change of details for Hydrogen & Argyll Scott Holdings Ltd as a person with significant control on 14 June 2022
06 Jun 2022 TM01 Termination of appointment of Andrew Paul Dallas as a director on 3 June 2022
27 Apr 2022 MR01 Registration of charge 069455170005, created on 21 April 2022
01 Apr 2022 MR01 Registration of charge 069455170004, created on 22 March 2022