HYTHE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 07/02/257 February 2025 | Appointment of Mr Alexander Moore as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 05/06/245 June 2024 | Previous accounting period shortened from 2024-02-29 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 22/11/2322 November 2023 | Registration of charge 055386210002, created on 2023-11-22 |
| 08/11/238 November 2023 | Termination of appointment of Luke Raymond Fitzgerald as a director on 2023-10-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 01/09/231 September 2023 | Current accounting period extended from 2023-08-31 to 2024-02-29 |
| 23/08/2323 August 2023 | Satisfaction of charge 055386210001 in full |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/05/2130 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR LUKE RAYMOND FITZGERALD |
| 21/09/1921 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/05/1828 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JOSHUA DAVID MATHIAS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MITCHENER |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GAMBLIN |
| 08/10/158 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/05/159 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/09/1413 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 225 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/10/132 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055386210001 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/04/124 April 2012 | ADOPT MEMORANDUM 26/08/2011 |
| 08/09/118 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID MITCHENER / 05/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED RAYMOND DAVID MITCHENER |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENNARDSON |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GAMBLIN / 01/10/2009 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENNARDSON / 01/10/2009 |
| 23/11/1023 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | 22/05/09 STATEMENT OF CAPITAL GBP 441 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENNARDSON / 12/10/2010 |
| 22/09/1022 September 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 441 |
| 07/09/107 September 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 27/05/1027 May 2010 | ADOPT ARTICLES 22/05/2009 |
| 27/05/1027 May 2010 | FORM 123 |
| 27/05/1027 May 2010 | 22/05/09 STATEMENT OF CAPITAL GBP 396 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/08/0930 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED HYTHE NEWCO LIMITED CERTIFICATE ISSUED ON 24/11/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: THE MANSE HIGH STREET UPPER DEAN HUNTINGDON CAMBRIDGESHIRE PE28 0LT |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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