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HYTHE ENGINEERING LIMITED

Company number 05538621

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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)
30 Apr 2026 MR01 Registration of charge 055386210004, created on 14 April 2026
View PDF Registration of charge 055386210004, created on 14 April 2026 - link opens in a new window - 40 pages (40 pages)
03 Mar 2026 MR01 Registration of charge 055386210003, created on 27 February 2026
View PDF Registration of charge 055386210003, created on 27 February 2026 - link opens in a new window - 23 pages (23 pages)
02 Mar 2026 MR04 Satisfaction of charge 055386210002 in full
View PDF Satisfaction of charge 055386210002 in full - link opens in a new window - 1 page (1 page)
01 Oct 2025 CS01 Confirmation statement made on 17 August 2025 with no updates
View PDF Confirmation statement made on 17 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
07 Feb 2025 AP01 Appointment of Mr Alexander Moore as a director on 1 January 2025
View PDF Appointment of Mr Alexander Moore as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 AA01 Previous accounting period shortened from 29 February 2024 to 31 December 2023
View PDF Previous accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 CERTNM Company name changed hythe marine services LIMITED\certificate issued on 14/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
View PDF Company name changed hythe marine services LIMITED\certificate issued on 14/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
- link opens in a new window - 3 pages (3 pages)
22 Nov 2023 MR01 Registration of charge 055386210002, created on 22 November 2023
View PDF Registration of charge 055386210002, created on 22 November 2023 - link opens in a new window - 25 pages (25 pages)
08 Nov 2023 TM01 Termination of appointment of Luke Raymond Fitzgerald as a director on 31 October 2023
View PDF Termination of appointment of Luke Raymond Fitzgerald as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AA01 Current accounting period extended from 31 August 2023 to 29 February 2024
View PDF Current accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023 MR04 Satisfaction of charge 055386210001 in full
View PDF Satisfaction of charge 055386210001 in full - link opens in a new window - 1 page (1 page)
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
24 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
18 Sep 2021 PSC05 Change of details for Hythe Marine Holdings Limited as a person with significant control on 7 April 2020
View PDF Change of details for Hythe Marine Holdings Limited as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)
14 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with updates
View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
03 Feb 2020 AP01 Appointment of Mr Luke Raymond Fitzgerald as a director on 3 February 2020
View PDF Appointment of Mr Luke Raymond Fitzgerald as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)