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HYDE PARK FINANCE LTD

Company number 09431359

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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)
16 Aug 2024 TM02 Termination of appointment of Arun Verma as a secretary on 16 August 2024
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
21 Dec 2023 AA Full accounts made up to 30 September 2022
29 Sep 2023 AA01 Current accounting period shortened from 29 September 2022 to 28 September 2022
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Jun 2023 AP01 Appointment of Mr Liam Ablewhite as a director on 9 June 2023
11 Jun 2023 TM01 Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
11 Jun 2023 AP03 Appointment of Mr Arun Verma as a secretary on 9 June 2023
06 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 30 September 2020
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
11 Aug 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
27 Apr 2020 PSC02 Notification of Broughton Holdings Limited as a person with significant control on 21 April 2020
27 Apr 2020 PSC07 Cessation of John David Caudwell as a person with significant control on 21 April 2020
04 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Mar 2017 AD01 Registered office address changed from Broughtonhall Broughton Nr Eccleshall Staffordshire ST21 6NS United Kingdom to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017