HYDRAJAWS HOLDINGS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-07-31

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17/12/2117 December 2021 Registered office address changed from 20-21 the Courtyard Gorsey Lane Coleshill Birmingham West Midlands B46 1JA to 73 Kettlebrook Road Tamworth Staffs B77 1AG on 2021-12-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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29/01/2129 January 2021 31/07/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076737990004

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076737990003

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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05/11/195 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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14/01/1914 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARETH MORGAN / 01/05/2018

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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21/06/1721 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076737990002

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076737990001

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 1 THE COURTYARD ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ

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10/08/1610 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076737990002

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30/07/1630 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076737990001

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/01/1620 January 2016 RETURN OF PURCHASE OF OWN SHARES

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20/01/1620 January 2016 RETURN OF PURCHASE OF OWN SHARES

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15/07/1515 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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25/03/1525 March 2015 RETURN OF PURCHASE OF OWN SHARES

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROYSTON MORGAN

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10/03/1510 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/07/1317 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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23/04/1223 April 2012 CURREXT FROM 30/06/2012 TO 31/07/2012

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05/07/115 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/115 July 2011 21/06/11 STATEMENT OF CAPITAL GBP 840100

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05/07/115 July 2011 ADOPT ARTICLES 21/06/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARETH MORGAN / 17/06/2011

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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