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HYDE LEA HOLDINGS LIMITED

Company number 06970782

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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)
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,664.5
18 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
20 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,664.5
06 Jan 2013 AA Accounts for a small company made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Miss Jodie Mcvay on 15 June 2012
06 Jul 2012 CH01 Director's details changed for Mr Philip Mcvay on 15 September 2011
06 Jul 2012 CH01 Director's details changed for Mrs Jacqueline May Mcvay on 15 September 2011
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
10 May 2010 CERTNM Company name changed hyde lea LIMITED\certificate issued on 10/05/10
  • CONNOT ‐
20 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
20 Jan 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
04 Aug 2009 SA Statement of affairs
04 Aug 2009 88(2) Ad 30/07/09\gbp si 16625@0.1=1662.5\gbp ic 2/1664.5\
23 Jul 2009 NEWINC Incorporation