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HYDE PARK SOLUTIONS LIMITED

Company number SC336107

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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)
08 Oct 2024 PSC04 Change of details for Mr Andrew Donald Ross as a person with significant control on 8 October 2024
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 PSC07 Cessation of Caroline Ross as a person with significant control on 25 December 2023
14 Jun 2024 AP01 Appointment of Mr Alister Brand-Williamson as a director on 14 June 2024
14 Jun 2024 AP01 Appointment of Mr Ankit Mishra as a director on 14 June 2024
14 Jun 2024 AP01 Appointment of Mr Richard William Jebb as a director on 14 June 2024
14 Jun 2024 AP01 Appointment of Mrs Christina Jane Bugg as a director on 14 June 2024
14 Jun 2024 AP01 Appointment of Mrs Caroline Jane Ross as a director on 14 June 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
11 Jan 2024 PSC04 Change of details for Mrs Caroline Ross as a person with significant control on 11 January 2024
11 Jan 2024 PSC04 Change of details for Mr Andrew Donald Ross as a person with significant control on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Andrew Donald Ross on 11 January 2024
11 Jan 2024 CH03 Secretary's details changed for Mr Douglas Fraser Mcdonald on 11 January 2024
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CH01 Director's details changed for Andrew Donald Ross on 21 June 2022
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
17 Oct 2019 MR01 Registration of charge SC3361070001, created on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018