ADVANCED HYDRAULICS LTD.

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Change of details for Advanced Hydraulics Group Ltd as a person with significant control on 2024-11-27

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13/08/2413 August 2024 Notification of Advanced Hydraulics Group Ltd as a person with significant control on 2024-08-01

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13/08/2413 August 2024 Cessation of David Waterhouse as a person with significant control on 2024-08-01

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13/08/2413 August 2024 Cessation of Jonathan Bilney as a person with significant control on 2024-08-01

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-12-31

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25/01/2325 January 2023 Appointment of Mr Edward Oliver Waterhouse as a director on 2023-01-25

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25/01/2325 January 2023 Termination of appointment of David Waterhouse as a director on 2023-01-25

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24/01/2324 January 2023 Confirmation statement made on 2023-01-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CESSATION OF ROBIN JAMES ATTWOOD AS A PSC

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WATERHOUSE / 16/04/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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16/01/1916 January 2019 RE-SHARE FOR SHARE EXCHANGE 04/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN ATTWOOD

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN JAMES ATTWOOD / 24/08/2017

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN BILNEY / 29/09/2017

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ATTWOOD / 01/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BILNEY / 01/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ATTWOOD / 13/04/2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 PREVSHO FROM 31/01/2011 TO 31/12/2010

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14/01/1114 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 7 ELM VIEW STEETON KEIGHLEY BD20 6SZ ENGLAND

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11/01/1011 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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