ALBERT HIDE & SON LIMITED: Filings

  • Overview

    Company NameALBERT HIDE & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01219014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALBERT HIDE & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sharon Rosemary Hillman as a director on Aug 06, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors be authorised to declare and pay an interim dividendjor the year ending 31 january 2026 amounting to £1.251,950 22/01/2026
    RES13

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    11 pagesAA

    Director's details changed for Mr Richard Anthony Simon Osband on Mar 14, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Maurice Edward Osband on Mar 14, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Anthony Simon Osband on Mar 14, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Maurice Edward Osband on Mar 14, 2025

    2 pagesCH01

    Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 13, 2025

    1 pagesAD01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    11 pagesAA

    Accounts for a small company made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021

    1 pagesAD01

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    10 pagesAA

    Registered office address changed from Royal Geographical Society Bldg 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020

    1 pagesAD01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0