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Dato Capital United Kingdom

Hyde Martlet LTD

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Reports

Extended Company Report with Annual Accounts HYDE MARTLET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HYDE MARTLET LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-11-30

CONNECT PROPERTY SERVICES LIMITED
STILLNESS 857 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06006328
Record last updated Wednesday, April 3, 2024 8:56:07 AM UTC
Official Address 30 Park Street London Se19eq Cathedrals
There are 132 companies registered at this street
Postal Code SE19EQ
Sector Other building completion and finishing

Charts

Visits

HYDE MARTLET LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2021 Appointment of a woman as Director 4721... Appointment of a woman as Director 4721...
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 28, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2021 Appointment of a woman Appointment of a woman
Registry Feb 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2019 Appointment of a woman Appointment of a woman
Registry Sep 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Oct 9, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 27, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 3, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2013 Annual return Annual return
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Jul 13, 2013 Resignation of one Non- Executive Director and one Director (a man) Resignation of one Non- Executive Director and one Director (a man)
Registry Apr 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2013 Change of particulars for director Change of particulars for director
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Registry Dec 29, 2011 Annual return 6006... Annual return 6006...
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Appointment of a man as Director 4721... Appointment of a man as Director 4721...
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Director 4721... Resignation of one Director 4721...
Registry Feb 26, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Jan 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 18, 2008 Register of members Register of members
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Nov 25, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 25, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Appointment of a man as Director 4721... Appointment of a man as Director 4721...
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Resignation of a secretary Resignation of a secretary
Registry May 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Annual return Annual return
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry May 24, 2007 Change of name certificate Change of name certificate
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 27, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Annual return Annual return
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Resignation of a director 4721... Resignation of a director 4721...
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Change of name certificate Change of name certificate
Registry Feb 14, 2007 Change of name certificate 6006... Change of name certificate 6006...
Registry Dec 1, 2006 Elective resolution Elective resolution
Registry Nov 22, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry May 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2005 Appointment of a director Appointment of a director

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