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HYDRO-X AIR LIMITED

Company number 10312166

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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)
20 Oct 2021 TM02 Termination of appointment of Roxanne Stewart as a secretary on 13 October 2021
20 Oct 2021 TM01 Termination of appointment of Richard Edwin Sanderson as a director on 13 October 2021
20 Oct 2021 PSC07 Cessation of David John Hogg Stewart as a person with significant control on 13 October 2021
20 Oct 2021 AD01 Registered office address changed from Unit 1 Manor Drive Dinnington Sheffield S25 3QU England to 20 Grosvenor Place London SW1X 7HN on 20 October 2021
19 Oct 2021 MR04 Satisfaction of charge 103121660001 in full
08 Apr 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
06 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with updates
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
03 Dec 2019 CH03 Secretary's details changed for Ms Roxanne Lyons on 3 December 2019
08 Oct 2019 PSC01 Notification of David John Hogg Stewart as a person with significant control on 27 October 2016
08 Oct 2019 PSC02 Notification of Hydro-X Holdings Ltd as a person with significant control on 2 October 2019
08 Oct 2019 PSC07 Cessation of Hydro-X Water Treatment Limited as a person with significant control on 2 October 2019
31 Jan 2019 AD01 Registered office address changed from Unit 3a Eden Place Outgang Lane, Dinnington Sheffield South Yorkshire S25 3QT United Kingdom to Unit 1 Manor Drive Dinnington Sheffield S25 3QU on 31 January 2019
14 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
07 Nov 2018 MR01 Registration of charge 103121660001, created on 2 November 2018
29 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2016
  • GBP 10.00
09 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
11 Oct 2017 AP03 Appointment of Ms Roxanne Lyons as a secretary on 1 October 2017
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 29/06/2018.
11 Jan 2017 AA01 Current accounting period extended from 31 August 2017 to 30 September 2017
01 Dec 2016 AP01 Appointment of David John Hogg Stewart as a director on 1 November 2016