HYDRONIC NETWORKS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Director's details changed for Mr James Daniel Haigh on 2022-10-22 |
| 03/11/223 November 2022 | Change of details for Mr James Daniel Haigh as a person with significant control on 2022-10-22 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Certificate of change of name |
| 13/10/2113 October 2021 | Registered office address changed from Thornton Science Park (University of Chester) Pool Lane Ince Chester CH2 4NU United Kingdom to Micklethwaite House 70 Cross Green Lane Leeds LS9 0DG on 2021-10-13 |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-02-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM THORNTON SCIENCE PARK (UNIVERSITY OF CHESTER) POOL LANE INCE CHESTER CH2 4NU ENGLAND |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL HAIGH / 14/01/2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | COMPANY NAME CHANGED NORDIC HEAT LTD CERTIFICATE ISSUED ON 11/07/16 |
| 04/07/164 July 2016 | COMPANY NAME CHANGED BIO-GEO LTD CERTIFICATE ISSUED ON 04/07/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/03/165 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/03/149 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/03/134 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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