CO-HYDRO LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-07-31

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24/11/2324 November 2023 Registered office address changed from 34 Cardiff Road Glan-Y-Llyn Cardiff Rhondda Cynon Taff CF15 7QE Wales to Coed Hills Rural Artspace Llantrithyd Road St. Hilary Cowbridge CF71 7DP on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Ms Lynette Jill Margerison on 2023-11-21

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24/11/2324 November 2023 Director's details changed for Ms Lynette Jill Margerison on 2023-11-21

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24/11/2324 November 2023 Director's details changed for Mr John Michael Kevin Whitehead on 2023-11-21

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24/11/2324 November 2023 Change of details for Mr John Michael Kevin Whitehead as a person with significant control on 2023-11-21

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24/11/2324 November 2023 Change of details for Ms Lynette Jill Margerison as a person with significant control on 2023-11-21

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24/11/2324 November 2023 Change of details for Mr John Michael Kevin Whitehead as a person with significant control on 2023-11-21

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24/11/2324 November 2023 Change of details for Ms Lynette Jill Margerison as a person with significant control on 2023-11-21

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24/11/2324 November 2023 Director's details changed for Mr John Michael Kevin Whitehead on 2023-11-21

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Director's details changed for Mr Jacob Alexander Holden on 2022-02-01

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19/11/2119 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / BEN PATRICK HOLDEN / 12/05/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / BEN PATRICK HOLDEN / 13/05/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ALEXANDER HOLDEN / 12/05/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ALEXANDER HOLDEN / 12/05/2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/04/2028 April 2020 31/07/19 STATEMENT OF CAPITAL GBP 28656

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28/04/2028 April 2020 31/07/19 STATEMENT OF CAPITAL GBP 21562

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28/04/2028 April 2020 31/07/19 STATEMENT OF CAPITAL GBP 35750

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE JILL MARGERISON / 02/05/2018

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KEVIN WHITEHEAD / 02/05/2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACOB ALEXANDER HOLDEN / 01/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JACOB ALEXANDER HOLDEN / 03/03/2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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21/03/1621 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION FINANCIAL MANAGEMENT LTD / 19/03/2016

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19/03/1619 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNETTE JILL MARGERISON / 19/03/2016

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19/03/1619 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL KEVIN WHITEHEAD / 19/03/2016

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY IAN COUSINS

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10/03/1610 March 2016 CORPORATE SECRETARY APPOINTED ALBION FINANCIAL MANAGEMENT LTD

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM BLACKBERRY BARN HEOL LAS TALGARTH LD3 0PH

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 SECRETARY APPOINTED MR IAN COUSINS

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/08/1429 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/1429 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 280

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29/08/1429 August 2014 DIRECTOR APPOINTED BEN PATRICK HOLDEN

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29/08/1429 August 2014 DIRECTOR APPOINTED JACOB ALEXANDER HOLDEN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/07/1416 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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