HYDRALECTRIC GROUP LIMITED

07860916
5 HIGH ROAD BYFLEET WEST BYFLEET KT14 7QE

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2024 accounts Annual Accounts 24 Buy now
13 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 40 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 mortgage Registration of a charge 16 Buy now
29 Jun 2023 accounts Annual Accounts 23 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
16 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
20 Apr 2023 officers Appointment of director (Mr Ralph Martin Cook Taylor) 2 Buy now
23 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matheus Vilela) 1 Buy now
25 May 2022 officers Appointment of director (Mr Matheus Vilela) 2 Buy now
10 May 2022 accounts Annual Accounts 13 Buy now
10 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 40 Buy now
10 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
10 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 16 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 46 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 14 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 41 Buy now
11 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
11 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 4 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 accounts Annual Accounts 12 Buy now
25 Jan 2019 officers Termination of appointment of director (Simon Patrick Willis) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 accounts Annual Accounts 13 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2017 accounts Annual Accounts 14 Buy now
12 Apr 2017 mortgage Registration of a charge 13 Buy now
11 Apr 2017 mortgage Registration of a charge 13 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 officers Appointment of director (Helen Browne) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Simon Patrick Willis) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Andrew Wyatt Bristow) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Paul Ring) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Colin Ronald Hayward) 1 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
26 Oct 2016 mortgage Registration of a charge 28 Buy now
26 Oct 2016 mortgage Registration of a charge 28 Buy now
05 Jul 2016 accounts Annual Accounts 21 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 21 Buy now
09 Mar 2015 resolution Resolution 21 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 15 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 15 Buy now
29 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2012 annual-return Annual Return 6 Buy now
25 Nov 2011 incorporation Incorporation Company 25 Buy now