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HYDE TIME LIMITED

Company number 05761181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ £200000 to thes crdit thes company bes capitalises 19/04/2023
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 500,000
17 May 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
17 Mar 2023 MR01 Registration of charge 057611810006, created on 9 March 2023
28 Feb 2023 MR04 Satisfaction of charge 057611810004 in full
28 Feb 2023 MR04 Satisfaction of charge 057611810003 in full
28 Feb 2023 MR04 Satisfaction of charge 057611810005 in full
21 Sep 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
24 Jan 2020 MR01 Registration of charge 057611810005, created on 24 January 2020
15 Oct 2019 TM01 Termination of appointment of Richard Ashley Whittaker as a director on 30 September 2019
15 Oct 2019 AP01 Appointment of Mr Jonathon Wright as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Ben Wright as a director on 1 October 2019
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Jan 2019 AP01 Appointment of Mr Richard Ashley Whittaker as a director on 28 January 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates