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BSP HYDRAULICS LIMITED

Company number 04399415

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Company Results (links open in a new window)
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)
17 Aug 2026 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026 CS01 Confirmation statement made on 20 March 2026 with no updates
View PDF Confirmation statement made on 20 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
21 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
22 Mar 2024 PSC02 Notification of Bsp Hydraulics Holding Limited as a person with significant control on 15 February 2024
View PDF Notification of Bsp Hydraulics Holding Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 PSC07 Cessation of Karen Conyers as a person with significant control on 15 February 2024
View PDF Cessation of Karen Conyers as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024 PSC07 Cessation of Douglas Edward Conyers as a person with significant control on 15 February 2024
View PDF Cessation of Douglas Edward Conyers as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
30 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
01 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
20 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020 AD01 Registered office address changed from Unit 51 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire WF2 7AL to Unit 1 Tuscany Court Express Way Normanton WF6 2AE on 10 January 2020
View PDF Registered office address changed from Unit 51 Monckton Road Industrial Estate Denby Dale Road Wakefield West Yorkshire WF2 7AL to Unit 1 Tuscany Court Express Way Normanton WF6 2AE on 10 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 102
View PDF Statement of capital following an allotment of shares on 15 March 2017
  • GBP 102
- link opens in a new window - 4 pages (4 pages)
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)