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HYDROPOOL GLOUCESTERSHIRE LTD

Company number 11613531

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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)
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
04 Jul 2024 PSC04 Change of details for Mrs Kathryn Jane Butland as a person with significant control on 20 August 2020
26 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
30 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
27 May 2023 SH08 Change of share class name or designation
27 May 2023 MA Memorandum and Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
24 Mar 2022 PSC01 Notification of Kathryn Jane Butland as a person with significant control on 20 August 2020
24 Mar 2022 PSC04 Change of details for Mr Simon Walter Butland as a person with significant control on 20 August 2020
24 Mar 2022 AP01 Appointment of Mrs Kathryn Jane Butland as a director on 3 March 2022
01 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 8 October 2021
29 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
12 Oct 2021 PSC04 Change of details for Mr Simon Walter Butland as a person with significant control on 9 October 2018
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
19 Nov 2020 AA Micro company accounts made up to 30 September 2019
17 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
20 Aug 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 1,000