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ADVANCED HYDRAULICS GROUP LTD

Company number 11609955

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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)
11 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of David Waterhouse as a director on 25 January 2023
06 Feb 2023 AP01 Appointment of Mr Edward Oliver Waterhouse as a director on 25 January 2023
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with updates
16 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 102
16 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share for share exchange 04/12/2018
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 100