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HYDE NEW BUILD LIMITED

Company number 07250525

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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)
11 Nov 2014 TM01 Termination of appointment of Conor Matthew O'shaughnessy as a director on 10 November 2014
08 Oct 2014 AP01 Appointment of Mr Michael Richard Johnson as a director on 3 October 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
28 Apr 2014 AP01 Appointment of Mr Conor Matthew O'shaughnessy as a director
28 Apr 2014 AP01 Appointment of Ms Debra Ann Small as a director
28 Apr 2014 AP01 Appointment of Mr Thomas Shaw as a director
28 Apr 2014 AP01 Appointment of Mr Simon William Vevers as a director
28 Apr 2014 AP01 Appointment of Mrs Tracy Helen Allison as a director
28 Apr 2014 AP01 Appointment of Mr David Keith Gannicott as a director
28 Apr 2014 TM01 Termination of appointment of Sarah Quilter as a director
09 Aug 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Simon Peacock as a director
09 Aug 2012 AA Full accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2011 AP01 Appointment of Ms Sarah Quilter as a director
09 Nov 2011 TM01 Termination of appointment of Michael Amoah as a director
26 Jul 2011 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
22 Dec 2010 AP01 Appointment of Mr Michael Amoah as a director
17 Nov 2010 TM01 Termination of appointment of Michael Carter as a director
09 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)