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Frederick Hyde Limited

Documents

Total Documents154
Total Pages727

Filing History

6 March 2024Total exemption full accounts made up to 30 June 2023
19 October 2023Termination of appointment of Bernadette Clare Scott as a director on 19 October 2023
19 October 2023Appointment of Mrs Charlotte Frances Clare Hughes-Chamberlain as a director on 19 October 2023
19 October 2023Confirmation statement made on 10 October 2023 with no updates
20 April 2023Director's details changed for Bernadette Clare Scott on 16 April 2023
16 March 2023Total exemption full accounts made up to 30 June 2022
4 January 2023Registered office address changed from 70 Weyhill Haslemere Surrey GU27 1HN to Corporate House Kings Road Industrial Estate Haslemere Surrey GU27 2QH on 4 January 2023
21 October 2022Confirmation statement made on 10 October 2022 with no updates
31 August 2022Director's details changed for Bernadette Clare Scott on 23 August 2022
21 March 2022Total exemption full accounts made up to 30 June 2021
25 February 2022Director's details changed for John Frederick Hyde Hughes-Chamberlain on 21 February 2022
25 February 2022Secretary's details changed for Charlotte Frances Clare Hughes-Chamberlain on 21 February 2022
11 October 2021Confirmation statement made on 10 October 2021 with no updates
22 June 2021Total exemption full accounts made up to 30 June 2020
21 October 2020Confirmation statement made on 10 October 2020 with no updates
23 March 2020Total exemption full accounts made up to 30 June 2019
11 October 2019Confirmation statement made on 10 October 2019 with updates
22 March 2019Total exemption full accounts made up to 30 June 2018
12 October 2018Confirmation statement made on 10 October 2018 with no updates
26 March 2018Total exemption full accounts made up to 30 June 2017
16 October 2017Confirmation statement made on 10 October 2017 with no updates
16 October 2017Confirmation statement made on 10 October 2017 with no updates
8 March 2017Total exemption small company accounts made up to 30 June 2016
8 March 2017Total exemption small company accounts made up to 30 June 2016
25 October 2016Confirmation statement made on 10 October 2016 with updates
25 October 2016Confirmation statement made on 10 October 2016 with updates
24 March 2016Total exemption small company accounts made up to 30 June 2015
24 March 2016Total exemption small company accounts made up to 30 June 2015
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 81,054
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 81,054
13 April 2015Total exemption small company accounts made up to 30 June 2014
13 April 2015Total exemption small company accounts made up to 30 June 2014
16 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 81,054
16 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 81,054
8 April 2014Current accounting period extended from 31 March 2014 to 30 June 2014
8 April 2014Current accounting period extended from 31 March 2014 to 30 June 2014
13 December 2013Total exemption small company accounts made up to 31 March 2013
13 December 2013Total exemption small company accounts made up to 31 March 2013
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 81,054
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 81,054
18 April 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013
18 April 2013Previous accounting period shortened from 30 June 2013 to 31 March 2013
26 March 2013Total exemption small company accounts made up to 30 June 2012
26 March 2013Total exemption small company accounts made up to 30 June 2012
11 October 2012Annual return made up to 10 October 2012 with a full list of shareholders
11 October 2012Annual return made up to 10 October 2012 with a full list of shareholders
29 March 2012Total exemption small company accounts made up to 30 June 2011
29 March 2012Total exemption small company accounts made up to 30 June 2011
20 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
5 April 2011Total exemption small company accounts made up to 30 June 2010
5 April 2011Total exemption small company accounts made up to 30 June 2010
19 October 2010Annual return made up to 10 October 2010 with a full list of shareholders
19 October 2010Annual return made up to 10 October 2010 with a full list of shareholders
25 May 2010Total exemption small company accounts made up to 30 June 2009
25 May 2010Total exemption small company accounts made up to 30 June 2009
15 October 2009Director's details changed for Bernadette Clare Scott on 15 October 2009
15 October 2009Director's details changed for John Frederick Hyde Hughes-Chamberlain on 15 October 2009
15 October 2009Annual return made up to 10 October 2009 with a full list of shareholders
15 October 2009Annual return made up to 10 October 2009 with a full list of shareholders
15 October 2009Director's details changed for Bernadette Clare Scott on 15 October 2009
15 October 2009Director's details changed for John Frederick Hyde Hughes-Chamberlain on 15 October 2009
4 April 2009Total exemption small company accounts made up to 30 June 2008
4 April 2009Total exemption small company accounts made up to 30 June 2008
21 October 2008Return made up to 10/10/08; full list of members
21 October 2008Return made up to 10/10/08; full list of members
9 May 2008Total exemption small company accounts made up to 30 June 2007
9 May 2008Total exemption small company accounts made up to 30 June 2007
11 October 2007Return made up to 10/10/07; full list of members
11 October 2007Return made up to 10/10/07; full list of members
22 January 2007Total exemption small company accounts made up to 30 June 2006
22 January 2007Total exemption small company accounts made up to 30 June 2006
16 October 2006Location of register of members
16 October 2006Return made up to 10/10/06; full list of members
16 October 2006Return made up to 10/10/06; full list of members
16 October 2006Location of register of members
6 April 2006Total exemption small company accounts made up to 30 June 2005
6 April 2006Total exemption small company accounts made up to 30 June 2005
21 October 2005Return made up to 10/10/05; full list of members
21 October 2005Return made up to 10/10/05; full list of members
12 July 2005Auditor's resignation
12 July 2005Auditor's resignation
6 June 2005Total exemption small company accounts made up to 30 June 2004
6 June 2005Total exemption small company accounts made up to 30 June 2004
1 November 2004Return made up to 10/10/04; full list of members
1 November 2004Return made up to 10/10/04; full list of members
18 January 2004Accounts for a small company made up to 30 June 2003
18 January 2004Accounts for a small company made up to 30 June 2003
17 October 2003Return made up to 10/10/03; full list of members
17 October 2003Return made up to 10/10/03; full list of members
29 July 2003Registered office changed on 29/07/03 from: chamberlain music 64 a-b weyhill haslemere surrey GU27 1HN
29 July 2003Registered office changed on 29/07/03 from: chamberlain music 64 a-b weyhill haslemere surrey GU27 1HN
11 February 2003New director appointed
11 February 2003New director appointed
21 November 2002Accounts for a small company made up to 30 June 2002
21 November 2002Accounts for a small company made up to 30 June 2002
17 October 2002Return made up to 10/10/02; full list of members
17 October 2002Return made up to 10/10/02; full list of members
9 November 2001Accounts for a small company made up to 30 June 2001
9 November 2001Accounts for a small company made up to 30 June 2001
11 October 2001Return made up to 10/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 October 2001Return made up to 10/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 February 2001Return made up to 10/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 February 2001Return made up to 10/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 February 2001Registered office changed on 13/02/01 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ
13 February 2001Registered office changed on 13/02/01 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ
19 December 2000Accounts for a small company made up to 30 June 2000
19 December 2000Accounts for a small company made up to 30 June 2000
22 August 2000Accounts for a dormant company made up to 30 June 1999
22 August 2000Accounts for a dormant company made up to 30 June 1999
11 April 2000Accounting reference date shortened from 31/10/99 to 30/06/99
11 April 2000Accounting reference date shortened from 31/10/99 to 30/06/99
4 April 2000Director's particulars changed
4 April 2000Secretary's particulars changed
4 April 2000Secretary's particulars changed
4 April 2000Director's particulars changed
15 October 1999Return made up to 10/10/99; full list of members
15 October 1999Return made up to 10/10/99; full list of members
17 September 1999Ad 30/06/99--------- £ si 81052@1=81052 £ ic 2/81054
17 September 1999Ad 30/06/99--------- £ si 81052@1=81052 £ ic 2/81054
17 September 1999Nc inc already adjusted 30/06/99
17 September 1999Nc inc already adjusted 30/06/99
17 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
8 August 1999Accounts for a dormant company made up to 31 October 1998
8 August 1999Accounts for a dormant company made up to 31 October 1998
13 July 1999Particulars of mortgage/charge
13 July 1999Particulars of mortgage/charge
25 May 1999Director resigned
25 May 1999Director resigned
21 October 1998Return made up to 10/10/98; no change of members
21 October 1998Return made up to 10/10/98; no change of members
19 October 1998Registered office changed on 19/10/98 from: tudor house lower street haslemere surrey GU27 2PE
19 October 1998Registered office changed on 19/10/98 from: tudor house lower street haslemere surrey GU27 2PE
17 December 1997Accounts for a dormant company made up to 31 October 1997
17 December 1997Accounts for a dormant company made up to 31 October 1997
14 November 1997Return made up to 10/10/97; no change of members
14 November 1997Return made up to 10/10/97; no change of members
21 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1997Accounts for a dormant company made up to 31 October 1996
21 July 1997Accounts for a dormant company made up to 31 October 1996
22 October 1996Return made up to 10/10/96; full list of members
22 October 1996Return made up to 10/10/96; full list of members
24 October 1995New director appointed
24 October 1995Secretary resigned
24 October 1995New secretary appointed;new director appointed
24 October 1995Secretary resigned
24 October 1995Director resigned
24 October 1995New director appointed
24 October 1995Director resigned
24 October 1995New secretary appointed;new director appointed
10 October 1995Incorporation
10 October 1995Incorporation
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