HYDROPOOL UK LIMITED

Company number 07750046 ·

Active

99 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
26 Feb 2026 Termination of appointment of Elna Santos Santos as a director on 2026-02-26 · 1 page View document
26 Feb 2026 Appointment of Assunta Li as a director on 2026-02-26 · 2 pages View document
3 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
15 Aug 2025 Termination of appointment of Simon Daniel Firmin as a director on 2025-08-15 · 1 page View document
5 Jun 2025 Appointment of Elna Santos Santos as a director on 2025-05-30 · 2 pages View document
5 Jun 2025 Termination of appointment of Jason Todd Weintraub as a director on 2025-05-30 · 1 page View document
5 Jun 2025 Appointment of Mr David Mark Smith as a director on 2025-05-30 · 2 pages View document
6 Jan 2025 Accounts for a small company made up to 2023-09-30 · 22 pages View document
3 Jan 2025 Termination of appointment of Duncan Edwin Simcox as a director on 2024-12-31 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
1 Dec 2023 Accounts for a small company made up to 2022-09-30 · 23 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
7 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Dec 2022 Compulsory strike-off action has been discontinued View document
6 Dec 2022 Accounts for a small company made up to 2021-09-30 · 24 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
4 Nov 2021 Auditor's resignation · 1 page View document
8 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 View document
22 Feb 2021 DIRECTOR APPOINTED MR JASON TODD WEINTRAUB View document
19 Feb 2021 CESSATION OF SIMON DANIEL FIRMIN AS A PSC View document
19 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVALLO View document
19 Feb 2021 CESSATION OF DUNCAN EDWIN SIMCOX AS A PSC View document
19 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROPOOL INC. View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
4 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
9 Apr 2020 DIRECTOR APPOINTED MR SIMON DANIEL FIRMIN View document
9 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DANIEL FIRMIN View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN TEAGUE View document
22 Nov 2019 CESSATION OF STEPHEN JOHN HOFFMAN AS A PSC View document
22 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EDWIN SIMCOX View document
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOFFMAN View document
24 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HOFFMAN View document
17 Oct 2019 CESSATION OF GREGORY ROBERT MEIZENZAHL AS A PSC View document
10 Oct 2019 DIRECTOR APPOINTED MR STEPHEN JOHN HOFFMAN View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY MEISENZAHL View document
9 Oct 2019 DIRECTOR APPOINTED MR DUNCAN EDWIN SIMCOX View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
4 Jul 2019 ARTICLES OF ASSOCIATION View document
4 Jul 2019 ALTER ARTICLES 27/05/2019 View document
10 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077500460003 View document
4 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077500460002 View document
29 Nov 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
4 Oct 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 PREVSHO FROM 31/10/2017 TO 30/09/2017 View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROBERT MEIZENZAHL View document
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
21 Oct 2017 CESSATION OF JONATHAN ALEXANDER BUNN AS A PSC View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANE BARRALIS View document
18 Oct 2017 DIRECTOR APPOINTED MR ANTHONY LOVALLO View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 Jul 2017 ADOPT ARTICLES 28/06/2017 View document
12 Jul 2017 DIRECTOR APPOINTED MR GREGORY ROBERT MEISENZAHL View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNN View document
11 Jul 2017 DIRECTOR APPOINTED MR KEVIN TEAGUE View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUNN View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077500460001 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHONE JOSEPH BARRALIS / 22/02/2016 View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/08/15 View document
4 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/08/12 View document
4 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/08/13 View document
4 Nov 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/08/14 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
15 Oct 2016 DISS40 (DISS40(SOAD)) View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
4 Oct 2016 FIRST GAZETTE View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUNN View document
18 Mar 2016 DIRECTOR APPOINTED MR DAVID JACKSON View document
18 Mar 2016 DIRECTOR APPOINTED MR STEPHONE JOSEPH BARRALIS View document
17 Dec 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
24 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077500460001 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Oct 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
22 Feb 2013 PREVEXT FROM 31/08/2012 TO 31/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Oct 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
11 Nov 2011 DIRECTOR APPOINTED ALEXANDER DAVID BUNN View document
10 Nov 2011 DIRECTOR APPOINTED JONATHAN BUNN View document
10 Nov 2011 DIRECTOR APPOINTED MATTHEW DAVID ALEXANDER BUNN View document
9 Nov 2011 07/09/11 STATEMENT OF CAPITAL GBP 300 View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
23 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document