HYDROGARDEN LIMITED
| Status | ACTIVE |
| Company No. | 03104989 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 1995 |
| Age | 28 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HYDROGARDEN LIMITED is an active private limited company with number 03104989. It was incorporated 28 years, 9 months, 23 days ago, on 21 September 1995. The company address is Unit 19 Lifford Way Unit 19 Lifford Way, Coventry, CV32RN, England.
Company Fillings
Change person director company with change date
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-27
Officer name: Mr Stuart Mark Green
Documents
Change person director company with change date
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-27
Officer name: Mr Barry Patrick Geaney
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2024
Action Date: 01 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-01
Old address: 2 Progress Way Binley Industrial Estate Coventry CV3 2NT
New address: Unit 19 Lifford Way Binley Industrial Estate Coventry CV32RN
Documents
Change person director company with change date
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-27
Officer name: Mr Simon Edward Cook
Documents
Change person director company with change date
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-27
Officer name: Mr Iain Keith Reynolds
Documents
Change to a person with significant control
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-27
Psc name: Mr Stuart Mark Green
Documents
Change to a person with significant control
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-27
Psc name: Mr Barry Patrick Geaney
Documents
Change to a person with significant control
Date: 01 Jul 2024
Action Date: 27 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-27
Psc name: Mr Iain Keith Reynolds
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Mortgage satisfy charge full
Date: 22 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031049890003
Documents
Termination director company with name termination date
Date: 23 Jan 2023
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Aldridge
Termination date: 2022-11-30
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Confirmation statement with updates
Date: 16 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031049890004
Charge creation date: 2021-12-31
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-20
Psc name: Mr Stuart Mark Green
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-20
Psc name: Mr Barry Patrick Geaney
Documents
Accounts with accounts type group
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dawn Michelle Galliford
Termination date: 2021-08-19
Documents
Termination secretary company with name termination date
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dawn Michelle Galliford
Termination date: 2021-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Cook
Appointment date: 2021-08-19
Documents
Mortgage satisfy charge full
Date: 10 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031049890003
Charge creation date: 2021-03-05
Documents
Change person director company with change date
Date: 29 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-07
Officer name: Mr Stuart Mark Green
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Barry Patrick Geaney
Documents
Capital return purchase own shares
Date: 25 Sep 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Capital cancellation shares
Date: 11 Sep 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH06
Date: 2020-09-03
Capital : 43,226 GBP
Documents
Capital allotment shares
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-02
Capital : 43,226 GBP
Documents
Accounts with accounts type full
Date: 11 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Michelle Galliford
Appointment date: 2019-10-01
Documents
Termination secretary company with name termination date
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Patrick Geaney
Termination date: 2019-10-01
Documents
Appoint person secretary company with name date
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Michelle Galliford
Appointment date: 2019-10-01
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 21 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-21
Documents
Accounts with accounts type full
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2018
Action Date: 21 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-21
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Keith Reynolds
Appointment date: 2018-09-24
Documents
Resolution
Date: 03 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-21
Documents
Mortgage satisfy charge full
Date: 17 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 21 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-21
Documents
Accounts with accounts type full
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital cancellation shares
Date: 19 Oct 2015
Action Date: 20 Aug 2015
Category: Capital
Type: SH06
Date: 2015-08-20
Capital : 43,226 GBP
Documents
Capital return purchase own shares
Date: 19 Oct 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 21 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-21
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Hughes
Termination date: 2015-08-20
Documents
Accounts with accounts type full
Date: 12 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 21 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-21
Documents
Accounts with accounts type full
Date: 18 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Mark Aldridge
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 21 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-21
Documents
Change account reference date company current extended
Date: 09 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-28
Officer name: Michael David Hughes
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-28
Officer name: Mr Barry Patrick Geaney
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-25
Officer name: Stuart Mark Green
Documents
Change person secretary company with change date
Date: 25 Jan 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-25
Officer name: Barry Patrick Geaney
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 21 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-21
Documents
Accounts with accounts type medium
Date: 02 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2011
Action Date: 21 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-21
Documents
Accounts with accounts type small
Date: 01 Sep 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change person director company with change date
Date: 26 Jan 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-25
Officer name: Mr Barry Patrick Geaney
Documents
Change person director company with change date
Date: 26 Jan 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-25
Officer name: Mr Barry Patrick Geaney
Documents
Change person secretary company with change date
Date: 26 Jan 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-25
Officer name: Barry Patrick Geaney
Documents
Change person secretary company with change date
Date: 26 Jan 2011
Action Date: 25 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-25
Officer name: Barry Patrick Geaney
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 21 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-21
Documents
Change person director company with change date
Date: 14 Dec 2010
Action Date: 21 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-21
Officer name: Michael David Hughes
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Capital cancellation shares
Date: 05 Jul 2010
Action Date: 05 Jul 2010
Category: Capital
Type: SH06
Date: 2010-07-05
Capital : 48,080 GBP
Documents
Capital return purchase own shares
Date: 21 Jun 2010
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Reynolds
Documents
Termination secretary company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Reynolds
Documents
Appoint person secretary company with name
Date: 01 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Barry Patrick Geaney
Documents
Termination director company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Reynolds
Documents
Annual return company with made up date
Date: 16 Oct 2009
Action Date: 21 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-21
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 26 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/09/07; change of members
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Aug 2007
Category: Capital
Type: 169
Description: £ ic 53500/48180 15/06/07 £ sr 5320@1=5320
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 30 May 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 15 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 04 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/09/06; full list of members
Documents
Legacy
Date: 15 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/09/05; full list of members
Documents
Legacy
Date: 15 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 15/09/05 from: unit 2 progress way binley industrial estate coventry west midlands CV3 2NT
Documents
Legacy
Date: 01 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 01/09/05 from: unit c abbey estate bodmin road wyken coventry west midlands CV2 5WB
Documents
Legacy
Date: 09 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/04/05--------- £ si 100@1=100 £ ic 53400/53500
Documents
Accounts with accounts type small
Date: 06 May 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 05 May 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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