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HYDRAFEED HOLDING COMPANY LIMITED

Company number 08153236

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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)
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
02 Aug 2017 PSC01 Notification of Julie Anne Page as a person with significant control on 11 July 2017
10 Feb 2017 MR04 Satisfaction of charge 2 in full
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 223,215
17 Jul 2015 CH01 Director's details changed for Martyn Paul Page on 17 July 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 223,215
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 223,215
07 Aug 2013 TM02 Termination of appointment of Karl Griffiths as a secretary
07 Aug 2013 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 7 August 2013
07 Aug 2013 AP03 Appointment of Mrs Julie Anne Page as a secretary
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 223,215
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
23 Jul 2012 NEWINC Incorporation