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HYDRO SOLUTIONS FYLDE LTD

Company number 09612888

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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)
18 May 2023 PSC04 Change of details for Mr James Michael Heaton as a person with significant control on 9 May 2023
18 May 2023 TM01 Termination of appointment of James Michael Heaton as a director on 9 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Sep 2022 PSC04 Change of details for Mr Alexander Richard Beckett as a person with significant control on 10 June 2017
05 Sep 2022 PSC01 Notification of James Michael Heaton as a person with significant control on 10 June 2017
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
16 Jun 2021 CH01 Director's details changed for Mr Alexander Richard Beckett on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr James Michael Heaton on 16 June 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2021 AD01 Registered office address changed from Beckett House Wyrefields Poulton Le Fylde Lancashire FY6 8JX England to Unit 19, 20 & Unit 21 Kincraig Business Park Kincraig Road Bispham Blackpool FY2 0PJ on 14 May 2021
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
11 Jun 2019 AA Unaudited abridged accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 Mar 2019 AP01 Appointment of Mr Benjamin Galaad Lize as a director on 27 March 2019
27 Jun 2018 AA Unaudited abridged accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 June 2017
  • GBP 102
13 Sep 2017 AP01 Appointment of Mr James Michael Heaton as a director on 1 September 2017
06 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
28 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-28
  • GBP 100