LONDON HYDRAULIC POWER COMPANY (THE) filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2023	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM02	Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023	View PDF Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Sukhbir Gill as a director on 1 November 2023	View PDF Appointment of Sukhbir Gill as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023	View PDF Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
01 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 251 pages (251 pages)
01 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Amy Mcconell as a director on 18 April 2023	View PDF Appointment of Amy Mcconell as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Gregory Mook as a director on 18 April 2023	View PDF Termination of appointment of Gregory Mook as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 260 pages (260 pages)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 251 pages (251 pages)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC02	Notification of Vodaphone Enterprise U.K. as a person with significant control on 6 April 2016	View PDF Notification of Vodaphone Enterprise U.K. as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 274 pages (274 pages)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category