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HYDEPARK IRELAND LIMITED

Company number NI609501

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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)
23 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	MR01	Registration of charge NI6095010001, created on 17 December 2015	View PDF Registration of charge NI6095010001, created on 17 December 2015 - link opens in a new window - 29 pages (29 pages)
16 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 15,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AD01	Registered office address changed from 56 Glenshane Road Magherafelt Londonderry BT45 8RE to 21 Springfarm Industrial Estate Ballymena Road Antrim BT41 4NT on 18 February 2015	View PDF Registered office address changed from 56 Glenshane Road Magherafelt Londonderry BT45 8RE to 21 Springfarm Industrial Estate Ballymena Road Antrim BT41 4NT on 18 February 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 15,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 15,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 October 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AD01	Registered office address changed from 62 Trench Road Mallusk Newtownabbey County Antrim BT36 4TY on 8 November 2011	View PDF Registered office address changed from 62 Trench Road Mallusk Newtownabbey County Antrim BT36 4TY on 8 November 2011 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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