SOMERSET HOSE & HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Hose & Hydraulics Group Ltd as a person with significant control on 2024-03-05 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 20/06/2520 June 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 |
| 24/07/2424 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 30/06/2430 June 2024 | |
| 09/08/239 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 31/10/2231 October 2022 | Satisfaction of charge 028361530003 in full |
| 05/10/225 October 2022 | Appointment of Mr Alessandro Lala as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/04/2211 April 2022 | Registered office address changed from , 10-11 Charterhouse Square Charterhouse Square, London, EC1M 6EE, England to 10 - 11 Charterhouse Square London EC1M 6EE on 2022-04-11 |
| 08/04/228 April 2022 | Registered office address changed from 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frank Ford as a director on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of John Morrison as a secretary on 2022-04-06 |
| 08/04/228 April 2022 | Appointment of Mrs Barbara Gibbes as a director on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028361530003 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / HOSE & HYDRAULICS GROUP LTD / 19/02/2018 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028361530002 |
| 23/04/1823 April 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL YORATH |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 23/02/1823 February 2018 | Registered office address changed from , the Old Drill Hall, Rocky Hill,Tavistock, Devon, PL19 0DZ to 10 - 11 Charterhouse Square London EC1M 6EE on 2018-02-23 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FRANK FORD |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM THE OLD DRILL HALL ROCKY HILL,TAVISTOCK DEVON PL19 0DZ |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORATH |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YORATH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT YORATH / 01/10/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT YORATH / 14/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL YORATH / 14/07/2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MICHAEL ROBERT YORATH |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN COWL |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWL |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL YORATH |
| 22/07/1422 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/07/1226 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/08/113 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/08/103 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT YORATH / 14/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | S386 DISP APP AUDS 10/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED PINNACLE HOSE SUPPLIES LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | S366A DISP HOLDING AGM 22/03/95 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | |
| 28/03/9428 March 1994 | |
| 28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | Incorporation |
| 14/07/9314 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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