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HYDE & Jones Limited

Documents

Total Documents48
Total Pages225

Filing History

28 July 2023Micro company accounts made up to 30 June 2023
9 July 2023Confirmation statement made on 2 June 2023 with updates
18 October 2022Micro company accounts made up to 30 June 2022
5 October 2022Notification of Graham Charles Biggs as a person with significant control on 3 October 2022
5 October 2022Cessation of Graham Michael Hyde as a person with significant control on 3 October 2022
5 October 2022Termination of appointment of Graham Michael Hyde as a director on 3 October 2022
5 October 2022Appointment of Mr Graham Charles Biggs as a director on 3 October 2022
18 July 2022Registered office address changed from 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH to 1 Aldon View Craven Arms SY7 9EQ on 18 July 2022
8 July 2022Confirmation statement made on 2 June 2022 with no updates
8 November 2021Micro company accounts made up to 30 June 2021
16 July 2021Confirmation statement made on 2 June 2021 with no updates
29 September 2020Micro company accounts made up to 30 June 2020
9 June 2020Confirmation statement made on 2 June 2020 with no updates
17 October 2019Micro company accounts made up to 30 June 2019
14 June 2019Confirmation statement made on 2 June 2019 with no updates
24 October 2018Micro company accounts made up to 30 June 2018
9 June 2018Confirmation statement made on 2 June 2018 with no updates
6 November 2017Micro company accounts made up to 30 June 2017
6 November 2017Micro company accounts made up to 30 June 2017
16 June 2017Confirmation statement made on 2 June 2017 with updates
16 June 2017Confirmation statement made on 2 June 2017 with updates
17 November 2016Total exemption small company accounts made up to 30 June 2016
17 November 2016Total exemption small company accounts made up to 30 June 2016
25 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
25 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
30 November 2015Total exemption small company accounts made up to 30 June 2015
30 November 2015Total exemption small company accounts made up to 30 June 2015
8 June 2015Registered office address changed from 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH England to 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH on 8 June 2015
8 June 2015Registered office address changed from 4 4 Wetgate House Brook Street Warwick Warwickshire CV34 4DH England to 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH on 8 June 2015
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
8 June 2015Registered office address changed from 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH England to 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH on 8 June 2015
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
8 June 2015Registered office address changed from 4 4 Wetgate House Brook Street Warwick Warwickshire CV34 4DH England to 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH on 8 June 2015
8 June 2015Registered office address changed from 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH England to 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH on 8 June 2015
8 June 2015Registered office address changed from 4 4 Wetgate House Brook Street Warwick Warwickshire CV34 4DH England to 4 Westgate House Brook Street Warwick Warwickshire CV34 4DH on 8 June 2015
8 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
7 June 2015Director's details changed for Mr Graham Michael Hyde on 31 May 2015
7 June 2015Director's details changed for Mr Graham Michael Hyde on 31 May 2015
7 June 2015Director's details changed for Mr Anthony John Jones on 31 May 2015
7 June 2015Director's details changed for Mr Anthony John Jones on 31 May 2015
9 May 2015Appointment of Mr Graham Charles Biggs as a secretary on 5 May 2015
9 May 2015Appointment of Mr Graham Charles Biggs as a secretary on 5 May 2015
9 May 2015Appointment of Mr Graham Charles Biggs as a secretary on 5 May 2015
19 February 2015Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP United Kingdom to 4 4 Wetgate House Brook Street Warwick Warwickshire CV34 4DH on 19 February 2015
19 February 2015Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP United Kingdom to 4 4 Wetgate House Brook Street Warwick Warwickshire CV34 4DH on 19 February 2015
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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