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HYDE & HOWLETT LIMITED

Company number 11258272

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC07	Cessation of Kathryn Turner as a person with significant control on 21 September 2023	View PDF Cessation of Kathryn Turner as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
03 Sep 2024	PSC07	Cessation of Andrew Turner as a person with significant control on 21 September 2023	View PDF Cessation of Andrew Turner as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2023	PSC01	Notification of Kathryn Turner as a person with significant control on 19 June 2023	View PDF Notification of Kathryn Turner as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC04	Change of details for Mr Andrew Turner as a person with significant control on 19 June 2023	View PDF Change of details for Mr Andrew Turner as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mrs Kathryn Turner as a director on 19 June 2023	View PDF Appointment of Mrs Kathryn Turner as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CERTNM	Company name changed health check technologies LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16	View PDF Company name changed health check technologies LTD\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-16 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CH03	Secretary's details changed for Mr Andrew Turner on 7 January 2019	View PDF Secretary's details changed for Mr Andrew Turner on 7 January 2019 - link opens in a new window - 1 page (1 page)

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HYDE & HOWLETT LIMITED

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