Companies House does not verify the accuracy of the information filed

HYDE INVESTMENT LEIBNIZ LIMITED

Company number 13218839

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Sep 2024	TM01	Termination of appointment of Gordon More as a director on 10 September 2024	View PDF Termination of appointment of Gordon More as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of James Christian Wardlaw as a director on 10 September 2024	View PDF Termination of appointment of James Christian Wardlaw as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Roderick Antony Holdsworth as a director on 10 September 2024	View PDF Appointment of Mr Roderick Antony Holdsworth as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP03	Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024	View PDF Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM02	Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024	View PDF Termination of appointment of Zoe Ollerearnshaw as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 6,400,001	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 6,400,001 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 15 pages (15 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Gordon More as a director on 19 October 2023	View PDF Appointment of Mr Gordon More as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Lynn Gilbert as a director on 11 October 2023	View PDF Termination of appointment of Lynn Gilbert as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	TM01	Termination of appointment of Duncan George Ingram as a director on 1 November 2021	View PDF Termination of appointment of Duncan George Ingram as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Piers Adam White as a director on 1 November 2021	View PDF Termination of appointment of Piers Adam White as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Catherine Patricia Swales as a director on 27 August 2021	View PDF Termination of appointment of Catherine Patricia Swales as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HYDE INVESTMENT LEIBNIZ LIMITED

Filter by category