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HYDEONE LTD

Company number 08242169

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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)
19 Feb 2024	AD01	Registered office address changed from 193 B Warbreck Moor Liverpool L9 4RR England to 27 Smollett Street Bootle L20 4PT on 19 February 2024	View PDF Registered office address changed from 193 B Warbreck Moor Liverpool L9 4RR England to 27 Smollett Street Bootle L20 4PT on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2021	PSC01	Notification of Sachin Vijayan as a person with significant control on 3 February 2020	View PDF Notification of Sachin Vijayan as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Sooraj Vijayan as a person with significant control on 3 February 2020	View PDF Cessation of Sooraj Vijayan as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM01	Termination of appointment of Sooraj Vijayan as a director on 3 August 2020	View PDF Termination of appointment of Sooraj Vijayan as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2020	AP01	Appointment of Mr Sachin Vijayan as a director on 3 February 2020	View PDF Appointment of Mr Sachin Vijayan as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-28 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AD01	Registered office address changed from 23 Cedar Road Liverpool L9 9AD to 193 B Warbreck Moor Liverpool L9 4RR on 17 October 2016	View PDF Registered office address changed from 23 Cedar Road Liverpool L9 9AD to 193 B Warbreck Moor Liverpool L9 4RR on 17 October 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 3 pages (3 pages)

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HYDEONE LTD

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