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NORFOLK HYDRAULICS LTD

Company number 07248909

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
02 May 2024 PSC04 Change of details for Mr Jason North as a person with significant control on 2 May 2024
02 May 2024 CH01 Director's details changed for Mr Jason Christopher North on 2 May 2024
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
24 Nov 2020 MA Memorandum and Articles of Association
24 Nov 2020 SH10 Particulars of variation of rights attached to shares
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 May 2020 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 7 the Close Norwich NR1 4DJ on 6 May 2020
31 Mar 2020 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 31 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
22 Mar 2018 MR04 Satisfaction of charge 1 in full
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates