HYDROCK HOLDINGS LIMITED filing history - Find and update company information

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HYDROCK HOLDINGS LIMITED

Company number 11000495

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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)
14 Feb 2024	TM01	Termination of appointment of Henry David Easterbrook as a director on 12 February 2024	View PDF Termination of appointment of Henry David Easterbrook as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 1,562,470.54	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 1,562,470.54 - link opens in a new window - 17 pages (17 pages)
19 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 30 pages (30 pages)
05 Oct 2023	SH06	Cancellation of shares. Statement of capital on 27 September 2023 GBP 1,562,493.54	View PDF Cancellation of shares. Statement of capital on 27 September 2023 GBP 1,562,493.54 - link opens in a new window - 17 pages (17 pages)
05 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages) Download iXBRL
04 Aug 2023	MR01	Registration of charge 110004950012, created on 3 August 2023	View PDF Registration of charge 110004950012, created on 3 August 2023 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 1,562,516.54	View PDF Cancellation of shares. Statement of capital on 3 April 2023 GBP 1,562,516.54 - link opens in a new window - 17 pages (17 pages)
28 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 1,562,923.80	View PDF Cancellation of shares. Statement of capital on 3 April 2023 GBP 1,562,923.80 - link opens in a new window - 17 pages (17 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	MR01	Registration of charge 110004950011, created on 4 April 2023	View PDF Registration of charge 110004950011, created on 4 April 2023 - link opens in a new window - 43 pages (43 pages)
19 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 30 pages (30 pages)
15 Aug 2022	MR04	Satisfaction of charge 110004950006 in full	View PDF Satisfaction of charge 110004950006 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 110004950007 in full	View PDF Satisfaction of charge 110004950007 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 110004950008 in full	View PDF Satisfaction of charge 110004950008 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 110004950009 in full	View PDF Satisfaction of charge 110004950009 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR04	Satisfaction of charge 110004950005 in full	View PDF Satisfaction of charge 110004950005 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR01	Registration of charge 110004950010, created on 11 August 2022	View PDF Registration of charge 110004950010, created on 11 August 2022 - link opens in a new window - 50 pages (50 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages) Download iXBRL
26 May 2022	MR01	Registration of charge 110004950008, created on 24 May 2022	View PDF Registration of charge 110004950008, created on 24 May 2022 - link opens in a new window - 66 pages (66 pages)
26 May 2022	MR01	Registration of charge 110004950009, created on 24 May 2022	View PDF Registration of charge 110004950009, created on 24 May 2022 - link opens in a new window - 65 pages (65 pages)

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