Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2025 |
TM01 |
Termination of appointment of Adrian Price as a director on 24 February 2025
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07 Mar 2025 |
AP01 |
Appointment of Jane Sheldon as a director on 24 February 2025
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28 Nov 2024 |
SH19 |
Statement of capital on 28 November 2024
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28 Nov 2024 |
SH20 |
Statement by Directors
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28 Nov 2024 |
CAP-SS |
Solvency Statement dated 28/11/24
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 28/11/2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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13 Apr 2024 |
AP01 |
Appointment of Mr Simon Nicholas Viner as a director on 9 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Steven Mario Helsen as a director on 9 April 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS England to Hydro Building Systems Severn Drive Tewkesbury Gloucestershire GL20 8SF on 18 October 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Mar 2023 |
AD01 |
Registered office address changed from Hydro Building Systems Severn Drive Tewkesbury GL20 8SF England to Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Ball Mill Top Main Road Hallow Worcester WR2 6LS England to Hydro Building Systems Severn Drive Tewkesbury GL20 8SF on 29 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Steven Mario Helsen as a director on 19 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Thomas Polonyi as a director on 19 March 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Adrian Price as a director on 15 January 2020
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