RESOLUTION HYDRO LIMITED

Company number 06427003 ·

Active

56 filings

Date Filing
28 Apr 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
3 Mar 2026 Change of details for Mr Mat Kay as a person with significant control on 2026-03-03 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
7 May 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-12 with no updates · 3 pages View document
16 Apr 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
12 May 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
7 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH KAY View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
23 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RED KAY / 12/03/2013 View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
23 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RED KAY / 02/10/2009 View document
18 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Apr 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
14 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
13 Dec 2007 SECRETARY RESIGNED View document
13 Dec 2007 DIRECTOR RESIGNED View document
14 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document