HYDRO UMBRELLA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 20/02/2520 February 2025 | Registered office address changed from Dept 5335a 126 East Ferry Road London E14 9FP England to Dept 5335a 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-20 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 05/02/255 February 2025 | Director's details changed for Mr Neil Royston Bryan-Harris on 2025-01-31 |
| 04/02/254 February 2025 | Change of details for Mr Neil Royston Bryan-Harris as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Registered office address changed from 601 International House Dept 5335a 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5335a 126 East Ferry Road London E14 9FP on 2025-01-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/07/249 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 15/05/2415 May 2024 | Registered office address changed from International House 6th Floor 223 Regent Street, Mayfair London W1B 2QD England to 601 International House Dept 5335a 223 Regent Street Mayfair London W1B 2QD on 2024-05-15 |
| 21/02/2421 February 2024 | Registered office address changed from International House 6th Floor Regent Street, Mayfair London W1B 2QD England to International House 6th Floor 223 Regent Street, Mayfair London W1B 2QD on 2024-02-21 |
| 20/02/2420 February 2024 | Certificate of change of name |
| 20/02/2420 February 2024 | Registered office address changed from Dept 5335a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to 6th Floor, 223 Regent Street, Mayfair, London 6th Floor 223 Regent Street, Mayfair London W1B 2QD on 2024-02-20 |
| 20/02/2420 February 2024 | Registered office address changed from 6th Floor, 223 Regent Street, Mayfair, London 6th Floor 223 Regent Street, Mayfair London W1B 2QD United Kingdom to International House 6th Floor Regent Street, Mayfair London W1B 2QD on 2024-02-20 |
| 19/02/2419 February 2024 | Termination of appointment of Nuala Thornton as a director on 2024-02-14 |
| 19/02/2419 February 2024 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5335a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of Mr Neil Bryan-Harris as a director on 2024-02-14 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 19/02/2419 February 2024 | Notification of Neil Royston Bryan-Harris as a person with significant control on 2024-02-14 |
| 19/02/2419 February 2024 | Cessation of Cfs Secretaries Limited as a person with significant control on 2024-02-14 |
| 19/02/2419 February 2024 | Cessation of Nuala Thornton as a person with significant control on 2024-02-14 |
| 16/11/2316 November 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14 |
| 16/11/2316 November 2023 | Notification of Nuala Thornton as a person with significant control on 2023-11-14 |
| 16/11/2316 November 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 14/11/2314 November 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-07 |
| 14/11/2314 November 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-10-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-11 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 07/10/207 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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