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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)
24 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
09 Jul 2021 PSC05 Change of details for Argyll Scott (Holdings) Limited as a person with significant control on 17 June 2021
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
04 Sep 2019 TM01 Termination of appointment of a director
02 Sep 2019 TM01 Termination of appointment of Lee Bernard Chant as a director on 7 August 2019
02 Sep 2019 TM02 Termination of appointment of Isabel Jennifer Mogliani as a secretary on 1 August 2019
10 Aug 2019 MR04 Satisfaction of charge 1 in full
10 Aug 2019 MR04 Satisfaction of charge 2 in full
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
06 Jun 2019 AA Accounts for a small company made up to 31 December 2018
23 Jan 2019 MR01 Registration of charge 069455170003, created on 23 January 2019
29 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
11 Jun 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 PSC05 Change of details for Argyll Scott (Holdings) Limited as a person with significant control on 2 June 2017
28 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jul 2017 PSC02 Notification of Argyll Scott (Holdings) Limited as a person with significant control on 6 April 2016
04 Jun 2017 TM01 Termination of appointment of Brian Anthony Hamill as a director on 2 June 2017
02 Jun 2017 TM02 Termination of appointment of James Andrew Fitzsimmons as a secretary on 2 June 2017