HYDE PARK SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-18 with no updates

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

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08/10/248 October 2024 Change of details for Mr Andrew Donald Ross as a person with significant control on 2024-10-08

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Cessation of Caroline Ross as a person with significant control on 2023-12-25

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14/06/2414 June 2024 Appointment of Mrs Christina Jane Bugg as a director on 2024-06-14

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14/06/2414 June 2024 Appointment of Mr Alister Brand-Williamson as a director on 2024-06-14

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14/06/2414 June 2024 Appointment of Mr Ankit Mishra as a director on 2024-06-14

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14/06/2414 June 2024 Appointment of Mr Richard William Jebb as a director on 2024-06-14

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14/06/2414 June 2024 Appointment of Mrs Caroline Jane Ross as a director on 2024-06-14

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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11/01/2411 January 2024 Change of details for Mrs Caroline Ross as a person with significant control on 2024-01-11

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11/01/2411 January 2024 Secretary's details changed for Mr Douglas Fraser Mcdonald on 2024-01-11

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11/01/2411 January 2024 Director's details changed for Andrew Donald Ross on 2024-01-11

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11/01/2411 January 2024 Change of details for Mr Andrew Donald Ross as a person with significant control on 2024-01-11

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

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-14 with no updates

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 14 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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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/02/149 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 14 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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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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01/01/111 January 2011 DISS40 (DISS40(SOAD))

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31/12/1031 December 2010 FIRST GAZETTE

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARSHALL HARTLEY / 01/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD ROSS / 01/01/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0923 September 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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03/03/093 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 APPOINTMENT TERMINATE, SECRETARY JOSEPH BOLE LOGGED FORM

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01/12/081 December 2008 DIRECTOR APPOINTED MR PETER MARSHALL HARTLEY

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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