HYDRO-X AIR LIMITED

10312166
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 11 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
04 Dec 2024 officers Termination of appointment of director (Graham John Hubbold) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Graham Hubbold) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Bryn Scott Dodgson) 2 Buy now
21 Dec 2023 resolution Resolution 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
10 Feb 2023 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
12 Dec 2022 accounts Annual Accounts 10 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
15 Nov 2021 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
11 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2021 mortgage Registration of a charge 10 Buy now
30 Oct 2021 incorporation Memorandum Articles 10 Buy now
30 Oct 2021 resolution Resolution 3 Buy now
21 Oct 2021 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
21 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (David John Hogg Stewart) 1 Buy now
20 Oct 2021 officers Termination of appointment of secretary (Roxanne Stewart) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Richard Edwin Sanderson) 1 Buy now
20 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 10 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 accounts Annual Accounts 5 Buy now
03 Dec 2019 officers Change of particulars for secretary (Ms Roxanne Lyons) 1 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 accounts Annual Accounts 6 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 mortgage Registration of a charge 57 Buy now
29 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
09 Feb 2018 accounts Annual Accounts 7 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2017 officers Appointment of secretary (Ms Roxanne Lyons) 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2017 capital Return of Allotment of shares 4 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2016 officers Appointment of director (David John Hogg Stewart) 3 Buy now
04 Aug 2016 incorporation Incorporation Company 50 Buy now