HYDROBOLT (HOLDINGS) LIMITED

04772333
UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS WS10 9UZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 7 Buy now
16 Aug 2024 officers Termination of appointment of secretary (Zoe Sheila Robertson) 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of secretary (Ms Zoe Sheila Robertson) 2 Buy now
15 Apr 2024 officers Termination of appointment of secretary (Philip James Lawton) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Jamie Alexander Simpson) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Philip James Lawton) 1 Buy now
15 Apr 2024 officers Appointment of director (Mrs Natalie Amanda Shaw) 2 Buy now
11 Oct 2023 accounts Annual Accounts 4 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Termination of appointment of director (Steven John Diamond) 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Philip James Lawton) 2 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 accounts Annual Accounts 4 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 officers Appointment of director (Mr Jonathan Ainsworth) 2 Buy now
07 May 2021 officers Termination of appointment of director (Santosh Mathilakath) 1 Buy now
30 Dec 2020 accounts Annual Accounts 4 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 4 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 4 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Santosh Mathilakath) 2 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 accounts Annual Accounts 8 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 miscellaneous Miscellaneous 1 Buy now
17 Dec 2014 miscellaneous Miscellaneous 1 Buy now
19 Nov 2014 accounts Annual Accounts 9 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Stephen John Tabner) 2 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Jamie Alexander Simpson) 2 Buy now
02 Jun 2014 mortgage Registration of a charge 26 Buy now
28 Apr 2014 officers Termination of appointment of director (Michael Smith) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Peter Mulligan) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (Richard Barnes) 1 Buy now
28 Apr 2014 officers Termination of appointment of director (James Coats) 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Santosh Mathilakath) 2 Buy now
22 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Appointment of secretary (Mr Philip James Lawton) 2 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Stephen Tabner) 1 Buy now
22 Apr 2014 officers Appointment of director (Mr Steven John Diamond) 2 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2013 accounts Annual Accounts 9 Buy now
22 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 annual-return Annual Return 10 Buy now
07 Aug 2012 accounts Annual Accounts 9 Buy now
06 Jun 2012 annual-return Annual Return 10 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
22 Sep 2011 officers Appointment of director (Mr James Coats) 2 Buy now
20 Jul 2011 annual-return Annual Return 9 Buy now
06 Dec 2010 accounts Annual Accounts 9 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
29 Sep 2009 accounts Annual Accounts 12 Buy now
13 Jul 2009 annual-return Return made up to 21/05/09; full list of members 6 Buy now
19 May 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
21 Oct 2008 accounts Annual Accounts 12 Buy now
15 Aug 2008 annual-return Return made up to 21/05/08; full list of members 8 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge/co extend / charge no: 6 8 Buy now
06 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from the counting house 61 charlotte street st paul's square birmingham west midlands B3 1PX 1 Buy now
14 Apr 2008 officers Appointment terminated director mark hyde 1 Buy now
14 Apr 2008 incorporation Memorandum Articles 8 Buy now
14 Apr 2008 resolution Resolution 12 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 10 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 10 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
10 Apr 2008 resolution Resolution 4 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
19 Mar 2008 resolution Resolution 2 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
14 Jul 2007 accounts Annual Accounts 7 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
07 Jun 2007 annual-return Return made up to 21/05/07; full list of members 4 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
06 Nov 2006 officers Director's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 7 Buy now
13 Jul 2006 annual-return Return made up to 21/05/06; full list of members 5 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 officers Director resigned 1 Buy now