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HYDAIR LIMITED

Company number 10290524

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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)
14 Nov 2024 TM01 Termination of appointment of Zanete Ferguson as a director on 27 October 2024
27 Jul 2024 CH01 Director's details changed for Ms Zanete Ferguson on 20 July 2024
26 Jul 2024 AD01 Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with updates
30 Jun 2024 PSC02 Notification of Fergusons Group Holdings Ltd as a person with significant control on 30 June 2024
14 Jun 2024 PSC07 Cessation of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 31 May 2024
30 May 2024 AA Accounts for a small company made up to 31 August 2023
08 Sep 2023 PSC02 Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 31 August 2023
08 Sep 2023 PSC07 Cessation of Edwin Lowe Group Ltd as a person with significant control on 31 August 2023
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
18 May 2023 AA Accounts for a small company made up to 31 August 2022
28 Oct 2022 AD01 Registered office address changed from Unit 20-21 Midsomer Enterprise Park Radstock Midsomer Norton Somerset BA3 2BB England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022
18 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jun 2022 CH01 Director's details changed for Ms Zanete Fergusone on 19 June 2022
04 Apr 2022 MR01 Registration of charge 102905240001, created on 1 April 2022
16 Mar 2022 PSC07 Cessation of Richard Staite as a person with significant control on 16 January 2022
18 Jan 2022 TM02 Termination of appointment of Paul Davis as a secretary on 14 January 2022
18 Jan 2022 AP01 Appointment of Mr Mohammed Kaleem as a director on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Richard Staite as a director on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Paul Davis as a director on 14 January 2022
18 Jan 2022 AP01 Appointment of Ms Zanete Fergusone as a director on 14 January 2022
18 Jan 2022 PSC02 Notification of Edwin Lowe Group Ltd as a person with significant control on 14 January 2022
18 Jan 2022 PSC07 Cessation of Richard Staite as a person with significant control on 14 January 2022