HYDROMARQUE GROUP LIMITED
Company number 13083865 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Director's details changed for Duncan Francis George Graham on 2026-07-09 · 2 pages | View document |
| 9 Jul 2026 | Director's details changed for Duncan Francis George Graham on 2026-06-28 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mrs Paula Jane Newcombe on 2026-06-15 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Robert Newcombe on 2026-06-15 · 2 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Duncan Francis George Graham on 2026-06-15 · 2 pages | View document |
| 19 Jan 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 5 pages | View document |
| 8 Jan 2026 | Termination of appointment of Paula Jane Newcombe as a director on 2021-02-19 · 1 page | View document |
| 6 Jan 2026 | RP01AP01 · 3 pages | View document |
| 5 Jan 2026 | Appointment of Mrs Paula Jane Newcombe as a director on 2021-02-19 · 2 pages | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 24 Nov 2025 | Notification of Wtr Group Uk Holding Limited as a person with significant control on 2025-11-18 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Thomas Anthony John Spencer as a director on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Simon Paul Stephenson as a director on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Appointment of Mr Khashayar Nikavar as a director on 2025-11-18 · 2 pages | View document |
| 24 Nov 2025 | Cessation of Thomas Anthony John Spencer as a person with significant control on 2025-11-18 · 1 page | View document |
| 24 Nov 2025 | Cessation of Simon Paul Stephenson as a person with significant control on 2025-11-18 · 1 page | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 130838650002 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 4 Nov 2024 | Appointment of Mr Duncan Francis George Graham as a director on 2024-11-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 19 Dec 2023 | Appointment of Mr James Andrew Keegan as a director on 2023-12-15 · 2 pages | View document |
| 20 Sep 2023 | Satisfaction of charge 130838650001 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Change of details for Mr Thomas Anthony John Spencer as a person with significant control on 2023-03-21 · 2 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 6 Jan 2022 | Director's details changed for Spencer Thomas Anthony John on 2022-01-01 · 2 pages | View document |
| 1 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130838650002 | View document |
| 3 Mar 2021 | ADOPT ARTICLES 19/02/2021 | View document |
| 3 Mar 2021 | 19/02/21 STATEMENT OF CAPITAL GBP 100000 | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MRS PAULA JANE NEWCOMBE | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENSON / 19/02/2021 | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR ROBERT NEWCOMBE | View document |
| 2 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ANTHONY JOHN SPENCER | View document |
| 2 Mar 2021 | Appointment of Mrs Paula Jane Newcombe as a director on 2021-02-19 · 2 pages | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR TREVOR DAVID ELLOTT | View document |
| 26 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130838650001 | View document |
| 16 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |