HYDRO INDUSTRIES LIMITED

Company number 07364156

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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)
27 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 916.8
07 Sep 2020 AAMD Amended accounts for a small company made up to 31 May 2019
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
26 Aug 2020 AA Accounts for a small company made up to 31 May 2020
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 855.91
31 Mar 2020 AD01 Registered office address changed from Stradey Business Centre South Mwrwg Road Llangennech Llanelli Carmarthenshire SA14 8YP to 5th Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 31 March 2020
29 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
12 Jul 2019 TM01 Termination of appointment of Robert Nigel Lovering as a director on 1 July 2019
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2019 AA Unaudited abridged accounts made up to 28 March 2018
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grant tax-advantaged enterprise management incentives share options (emi options) 16/05/2019
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2019 AA01 Current accounting period extended from 28 March 2019 to 31 May 2019
28 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
13 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2018
  • GBP 796.00
12 Sep 2018 AP01 Appointment of Ms Henrietta Caroline Baldock as a director on 3 September 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 790.22
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2018