HYDROFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 15/09/2415 September 2024 | Registration of charge 047133200002, created on 2024-09-06 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/09/2320 September 2023 | Registration of charge 047133200001, created on 2023-09-15 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Memorandum and Articles of Association |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 04/07/234 July 2023 | Secretary's details changed for Mrs Sally Ann Evans on 2023-07-04 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2016-03-17 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2014-03-27 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2013-03-27 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2010-03-27 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2011-03-27 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2012-03-27 |
| 23/02/2323 February 2023 | Second filing of the annual return made up to 2015-03-27 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Particulars of variation of rights attached to shares |
| 10/02/2310 February 2023 | Change of share class name or designation |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2017-07-03 |
| 07/02/237 February 2023 | Statement of company's objects |
| 07/02/237 February 2023 | Second filing of a statement of capital following an allotment of shares on 2017-03-09 |
| 06/02/236 February 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-02-03 |
| 03/02/233 February 2023 | Cessation of Patrick Rowan Clark as a person with significant control on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Mr David Iain Taylor as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Mr David Watson as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Mrs Abigail Sarah Draper as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Mr Alasdair Alan Ryder as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Mr Adam Charles Gallacher as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Mrs Sally Ann Evans as a secretary on 2023-02-02 |
| 03/02/233 February 2023 | Cessation of Iain Christopher Bones as a person with significant control on 2023-02-02 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/01/184 January 2018 | Registered office address changed from , Heathfield Chorlton Lane, Cuddington, Malpas, SY14 7EN, United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2018-01-04 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM HEATHFIELD CHORLTON LANE CUDDINGTON MALPAS SY14 7EN UNITED KINGDOM |
| 22/12/1722 December 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 108 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER BONES / 06/04/2017 |
| 22/12/1722 December 2017 | Statement of capital following an allotment of shares on 2017-07-03 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ROWAN CLARK |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | Registered office address changed from , Royal Oak Chambers Village Road, Bebington, Wirral, Merseyside, CH63 8PT, United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2017-09-18 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM ROYAL OAK CHAMBERS VILLAGE ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 8PT UNITED KINGDOM |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR GUSTAV PETTERSSON |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR WALTER RUSSELL VENNING |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 100 |
| 09/03/179 March 2017 | Statement of capital following an allotment of shares on 2017-03-09 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/03/1629 March 2016 | SECOND FILING FOR FORM SH01 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual return made up to 2016-03-17 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR PATRICK ROWAN CLARK |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHERRI-ANN BONES |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HEATHFIELD CHORLTON LANE CUDDINGTON MALPAS CHESHIRE SY14 7EN |
| 03/03/163 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 1 |
| 03/03/163 March 2016 | Registered office address changed from , Heathfield Chorlton Lane, Cuddington, Malpas, Cheshire, SY14 7EN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2016-03-03 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/04/1519 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual return made up to 2015-03-27 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/04/1410 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual return made up to 2014-03-27 with full list of shareholders |
| 23/02/1423 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/04/1324 April 2013 | Annual return made up to 2013-03-27 with full list of shareholders |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual return made up to 2012-03-27 with full list of shareholders |
| 22/02/1222 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | Annual return made up to 2011-03-27 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Registered office address changed from , 30 Wynter Lane, Tilston, Malpas, Cheshire, SY14 7HD on 2010-07-19 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 30 WYNTER LANE TILSTON MALPAS CHESHIRE SY14 7HD |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTOPHER BONES / 04/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRI-ANN BONES / 04/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHRISTOPHER BONES / 27/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 2010-03-27 with full list of shareholders |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BONES |
| 06/04/096 April 2009 | SECRETARY APPOINTED MRS CHERRI-ANN BONES |
| 26/02/0926 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/05/2007 |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/04/0710 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/06 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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