HB HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 09/06/259 June 2025 | Purchase of own shares. Shares purchased into treasury: |
| 10/04/2510 April 2025 | Termination of appointment of Gary Pulford as a director on 2025-04-03 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 07/04/257 April 2025 | Change of details for Mr Kenneth Haig as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Michael John Woolley as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Ms Kelly Dawn Rose as a director on 2025-04-01 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Director's details changed for Mr Ken Haig on 2024-05-15 |
| 15/05/2415 May 2024 | Change of details for Mr Kenneth Haig as a person with significant control on 2024-05-15 |
| 10/05/2410 May 2024 | Appointment of Mr William John Aitken as a director on 2024-05-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 08/04/238 April 2023 | Notification of Kenneth Haig as a person with significant control on 2022-11-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Purchase of own shares. Shares purchased into treasury: |
| 04/05/224 May 2022 | Appointment of Mr Ken Haig as a director on 2022-05-01 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 01/04/221 April 2022 | Termination of appointment of Douglas Haig as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/06/214 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | ARTICLES OF ASSOCIATION |
| 27/05/2127 May 2021 | ADOPT ARTICLES 22/04/2021 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WOOLLEY / 20/05/2020 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | RE-COMPANY ACQUIRE SHARES 08/06/2020 |
| 09/07/209 July 2020 | RETURN OF PURCHASE OF OWN SHARES 08/06/20 TREASURY CAPITAL GBP 50 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 20/05/2020 May 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 600 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR GARY PULFORD |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR DOUGLAS HAIG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM KINGS BARN THAME ROAD WARBOROUGH WALLINGFORD OX10 7DA UNITED KINGDOM |
| 08/03/208 March 2020 | CURRSHO FROM 31/08/2020 TO 31/03/2020 |
| 30/08/1930 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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