YORKSHIRE HYDROPOWER LIMITED

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DateDescription
15/04/2515 April 2025 Director's details changed for Mr Joseph Paul Hardy on 2025-04-15

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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02/01/252 January 2025 Full accounts made up to 2024-03-31

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17/04/2417 April 2024 Full accounts made up to 2023-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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24/02/2324 February 2023 Full accounts made up to 2022-03-31

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20/02/2320 February 2023 Registered office address changed from C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20

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02/03/222 March 2022 Full accounts made up to 2021-03-31

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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28/01/2028 January 2020 CURRSHO FROM 29/06/2020 TO 31/03/2020

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM BROOK HOUSE ANNA VALLEY ANDOVER HAMPSHIRE SP11 7NG

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SIMON

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY JOHN ARUP

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE-HICKS

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DIXON

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01/08/191 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER HOLMES

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01/08/191 August 2019 DIRECTOR APPOINTED MR JOSEPH PAUL HARDY

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01/08/191 August 2019 DIRECTOR APPOINTED YIT HO TANG

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01/08/191 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER HOLMES

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ARUP

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS MILLAR

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR TIM HANFORD

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN PARTRIDGE-HICKS / 06/06/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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24/01/1924 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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03/04/183 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORKSHIRE HYDROPOWER HOLDINGS LIMITED

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18/10/1718 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090765410001

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20/06/1720 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CLIVE ARUP / 01/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE ARUP / 01/06/2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALLANTYNE DIXON / 01/06/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE ARUP / 09/06/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MALCOLM CHARLES MILLAR / 06/04/2017

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16/11/1616 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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08/08/168 August 2016 SECOND FILING OF AP01 FOR MARK SIMON

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01/08/161 August 2016 Annual return made up to 9 June 2016 with full list of shareholders

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28/06/1628 June 2016 SECOND FILING FOR FORM SH01

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28/06/1628 June 2016 SECOND FILING FOR FORM SH01

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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02/03/162 March 2016 SECOND FILING WITH MUD 09/06/15 FOR FORM AR01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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02/03/162 March 2016 SECOND FILING FOR FORM SH01

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24/02/1624 February 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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26/11/1526 November 2015 05/11/15 STATEMENT OF CAPITAL GBP 6544.726

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BALLANTYNE DIXON / 27/08/2015

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARUP / 27/08/2015

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07/07/157 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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06/07/156 July 2015 DIRECTOR APPOINTED MR TIMOTHY HANFORD

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06/07/156 July 2015 DIRECTOR APPOINTED MR PIERS MALCOLM CHARLES MILLAR

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28/05/1528 May 2015 17/09/14 STATEMENT OF CAPITAL GBP 21

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28/05/1528 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 6452.726

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28/05/1528 May 2015 31/12/14 STATEMENT OF CAPITAL GBP 3021.193

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28/05/1528 May 2015 02/04/15 STATEMENT OF CAPITAL GBP 6468.726

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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27/05/1527 May 2015 SECOND FILING FOR FORM SH01

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21/04/1521 April 2015 29/11/14 STATEMENT OF CAPITAL GBP 2825.193

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21/04/1521 April 2015 29/10/14 STATEMENT OF CAPITAL GBP 2655.998

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PARTRIDGE-HICKS / 16/04/2015

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31/03/1531 March 2015 29/11/14 STATEMENT OF CAPITAL GBP 2825.193

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31/03/1531 March 2015 29/10/14 STATEMENT OF CAPITAL GBP 2655.998

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31/03/1531 March 2015 SECOND FILING FOR FORM AP01

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31/03/1531 March 2015 SECOND FILING FOR FORM AP01

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31/03/1531 March 2015 27/02/15 STATEMENT OF CAPITAL GBP 3795.193

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31/03/1531 March 2015 SUB-DIVISION 19/08/14

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12/03/1512 March 2015 29/09/14 STATEMENT OF CAPITAL GBP 1833.856

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12/03/1512 March 2015 29/09/14 STATEMENT OF CAPITAL GBP 1833.856

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 2 POST BOX LANE LITTLE WITTENHAM ABINGDON OX14 4RE ENGLAND

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22/01/1522 January 2015 VARYING SHARE RIGHTS AND NAMES

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30/12/1430 December 2014 ADOPT ARTICLES 19/08/2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MR PETER BALLANTYNE DIXON

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24/09/1424 September 2014 DIRECTOR APPOINTED STEPHEN RICHARD PARTRIDGE-HICKS

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24/09/1424 September 2014 DIRECTOR APPOINTED MR MARK SIMON

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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