HYDRASTORE LIMITED: Filings

  • Overview

    Company NameHYDRASTORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02427103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HYDRASTORE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    9 pagesAA

    Appointment of Mr Nicholas Thomas Lilburn as a director on Sep 01, 2025

    2 pagesAP01

    Director's details changed for Mr Julian Stuart Lee on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Julie Alexandra Hoddinott as a director on Apr 30, 2025

    1 pagesTM01

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

    10 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 5 in full

    1 pagesMR04

    Registration of charge 024271030006, created on Jan 17, 2024

    14 pagesMR01

    Director's details changed for Mr Stephen James Owen on Nov 24, 2023

    2 pagesCH01

    Termination of appointment of Allan Stuart Lee as a director on Dec 31, 2023

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Oct 18, 2023

    • Capital: GBP 73,000
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Change of details for Douglas C Adams & Company Ltd as a person with significant control on Aug 31, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Termination of appointment of Steven Brown as a director on Oct 30, 2020

    1 pagesTM01

    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