Advanced company searchLink opens in new window

EDGE HYDRO HOLDINGS LTD

Company number 10377112

Filter by category

Filter by category


Confirmation statement filters

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)
13 May 2024 AD01 Registered office address changed from Agricultural House Skirsgill Penrith CA11 0DN United Kingdom to Agricultural Hall Skirsgill Penrith CA11 0DN on 13 May 2024
11 Apr 2024 AD01 Registered office address changed from C/O Ashby Berry Coulsons 2 Belgrave Crescent Scarborough YO11 1UB United Kingdom to Agricultural House Skirsgill Penrith CA11 0DN on 11 April 2024
01 Feb 2024 AA Micro company accounts made up to 31 December 2022
31 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr Alasdair William Lorn Macdougall as a director on 29 December 2022
20 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
03 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2022 AP01 Appointment of Mr Christopher William Michael Dickins as a director on 24 November 2022
31 Dec 2022 AP01 Appointment of Mr David Little as a director on 24 November 2022
31 Dec 2022 AP01 Appointment of Mr Frederick Peter Hampton Carter as a director on 24 November 2022
31 Dec 2022 AP01 Appointment of Mr Anthony Paul Laurent Jansen as a director on 1 September 2022
31 Dec 2022 TM01 Termination of appointment of Nigel Thomas Carter as a director on 1 September 2022
31 Dec 2022 TM01 Termination of appointment of Alasdair William Lorn Macdougall as a director on 1 September 2022
31 Dec 2022 TM01 Termination of appointment of Charles William Tavener Dickins as a director on 1 September 2022
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
11 Jan 2021 PSC02 Notification of Edge Hydro Investments Ltd as a person with significant control on 28 November 2020
11 Jan 2021 PSC07 Cessation of Dickins Hydro Resources Limited as a person with significant control on 28 November 2020
07 Jan 2021 MR01 Registration of charge 103771120002, created on 21 December 2020