Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
AP01 |
Appointment of Mr Simon Nicholas Viner as a director on 9 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Steven Mario Helsen as a director on 9 April 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS England to Hydro Building Systems Severn Drive Tewkesbury Gloucestershire GL20 8SF on 18 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Hydro Building Systems Severn Drive Tewkesbury GL20 8SF England to Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS England to Hydro Building Systems Severn Drive Tewkesbury GL20 8SF on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Steven Mario Helsen as a director on 19 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Thomas Polonyi as a director on 19 March 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Adrian Price as a director on 15 January 2020
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29 Oct 2019 |
TM01 |
Termination of appointment of Leon Karl Friend as a director on 10 October 2019
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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28 Nov 2018 |
AD01 |
Registered office address changed from Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN to Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS on 28 November 2018
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25 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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19 Jun 2017 |
TM01 |
Termination of appointment of Thomas Utsch as a director on 12 June 2017
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