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A R HYDE & CO LTD

Company number 07472516

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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)
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2024 SH08 Change of share class name or designation
20 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Feb 2024 SH02 Sub-division of shares on 6 February 2024
26 Feb 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
06 Dec 2023 AP01 Appointment of Mrs Helen Mary Hyde as a director on 6 December 2023
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014