- Company Overview for HYDE VALE LIMITED (04019282)
- Filing history for HYDE VALE LIMITED (04019282)
- People for HYDE VALE LIMITED (04019282)
- Charges for HYDE VALE LIMITED (04019282)
- More for HYDE VALE LIMITED (04019282)
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) |
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27 Sep 2017 | MR04 | Satisfaction of charge 040192820013 in full | |
31 May 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
04 Apr 2017 | CH03 | Secretary's details changed for Mr John Mark Edwards on 4 April 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr Peter Robert Denton as a director on 16 February 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Aug 2016 | MR01 |
Registration of charge 040192820013, created on 22 July 2016
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01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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04 Jan 2016 | TM01 | Termination of appointment of Simon Peacock as a director on 31 December 2015 | |
08 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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08 Jun 2015 | CH03 | Secretary's details changed for Mr John Mark Edwards on 21 May 2015 | |
02 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr Raymond Gary Christopher as a director on 10 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Conor Matthew O'shaughnessy as a director on 10 November 2014 | |
08 Oct 2014 | AP01 | Appointment of Mr Michael Richard Johnson as a director on 3 October 2014 | |
28 Aug 2014 | CH01 | Director's details changed for Mr Simon Peacock on 27 August 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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04 Mar 2014 | AP01 | Appointment of Mrs Tracy Helen Allison as a director | |
04 Mar 2014 | AP01 | Appointment of Mr Simon William Vevers as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Conor Matthew O'shaughnessy as a director | |
03 Mar 2014 | AP01 | Appointment of Ms Debra Ann Small as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Thomas Shaw as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Brian Smith as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Nicholas Badman as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Prodaman Sarwal as a director |