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HYDRALECTRIC GROUP LIMITED

Company number 07860916

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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)
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
13 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
13 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
11 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
11 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
12 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
20 Jun 2019 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 5 High Road Byfleet West Byfleet KT14 7QE on 20 June 2019
16 May 2019 AA Accounts for a small company made up to 30 September 2018
25 Jan 2019 TM01 Termination of appointment of Simon Patrick Willis as a director on 19 December 2018
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
09 Nov 2018 PSC05 Change of details for Redcliffe Valves Ltd as a person with significant control on 9 November 2018
11 Jun 2018 AA Accounts for a small company made up to 30 September 2017
29 Nov 2017 PSC05 Change of details for Redcliffe Valves Ltd as a person with significant control on 28 November 2017
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
16 May 2017 AA Accounts for a small company made up to 30 September 2016
12 Apr 2017 MR01 Registration of charge 078609160004, created on 28 March 2017
11 Apr 2017 MR01 Registration of charge 078609160003, created on 28 March 2017
12 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
11 Nov 2016 AP01 Appointment of Helen Browne as a director on 25 October 2016
03 Nov 2016 AP01 Appointment of Mr Simon Patrick Willis as a director on 25 October 2016
03 Nov 2016 AP01 Appointment of Mr Andrew Wyatt Bristow as a director on 25 October 2016