HYDRACHEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Previous accounting period shortened from 2024-10-25 to 2024-10-24 |
| 23/07/2523 July 2025 | Director's details changed for Mr Warren Peter Miro on 2025-07-23 |
| 23/07/2523 July 2025 | Change of details for Mr Warren Peter Miro as a person with significant control on 2016-04-06 |
| 23/07/2523 July 2025 | Notification of Alexandra Miro as a person with significant control on 2024-10-29 |
| 23/07/2523 July 2025 | Secretary's details changed for Mr Warren Peter Miro on 2025-07-23 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 26/03/2526 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 19/03/2519 March 2025 | Group of companies' accounts made up to 2023-10-31 |
| 23/01/2523 January 2025 | Previous accounting period shortened from 2024-10-26 to 2024-10-25 |
| 25/10/2425 October 2024 | Previous accounting period shortened from 2023-10-27 to 2023-10-26 |
| 25/07/2425 July 2024 | Director's details changed for Mr Warren Peter Miro on 2024-07-25 |
| 25/07/2425 July 2024 | Change of details for Mr Warren Peter Miro as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Secretary's details changed for Mr Warren Peter Miro on 2024-07-25 |
| 04/04/244 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 30/11/2330 November 2023 | Group of companies' accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/10/2319 October 2023 | Previous accounting period shortened from 2022-10-28 to 2022-10-27 |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2022-10-29 to 2022-10-28 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2021-10-31 |
| 19/10/2219 October 2022 | Previous accounting period shortened from 2021-10-30 to 2021-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Group of companies' accounts made up to 2019-10-31 |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100845650001 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 27/02/2017 |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN PETER MIRO / 27/02/2017 |
| 02/11/162 November 2016 | ADOPT ARTICLES 21/09/2016 |
| 29/04/1629 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 28/04/1628 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 5001 |
| 24/03/1624 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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