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HYDE MANAGEMENT SERVICES LIMITED

Company number 12595774

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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)
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Dec 2022 AP01 Appointment of Mr Simon William Vevers as a director on 24 November 2022
05 Dec 2022 AP01 Appointment of Mr Andrew Hulme as a director on 24 November 2022
05 Dec 2022 TM01 Termination of appointment of Guy Slocombe as a director on 24 November 2022
18 Oct 2022 CERTNM Company name changed hyde manco LIMITED\certificate issued on 18/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
31 Aug 2022 TM01 Termination of appointment of Susan Stockwell as a director on 31 August 2022
05 Jul 2022 TM01 Termination of appointment of Stephan Lavollee as a director on 5 July 2022
05 Jul 2022 TM01 Termination of appointment of Mark Batchelor as a director on 5 July 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
14 Jul 2021 AP01 Appointment of Mr Mark Batchelor as a director on 1 July 2021
14 Jun 2021 AP01 Appointment of Mr Stephan Lavollee as a director on 7 June 2021
11 Jun 2021 AP01 Appointment of Mr Neal John Ackcral as a director on 7 June 2021
26 May 2021 AA Accounts for a dormant company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 Jan 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
11 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted