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NORTHERN HOSE & HYDRAULICS LIMITED

Company number 09423923

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
03 Oct 2022 AP01 Appointment of Mr Alessandro Lala as a director on 1 October 2022
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022
11 Apr 2022 AD01 Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 11 April 2022
11 Apr 2022 MR04 Satisfaction of charge 094239230001 in full
08 Apr 2022 AD01 Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 AP03 Appointment of John Morrison as a secretary on 6 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 PSC05 Change of details for R&G Acquisitions Ltd as a person with significant control on 6 January 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Dec 2018 MR01 Registration of charge 094239230001, created on 14 December 2018
19 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates