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HYGIENIC CLEANING COMPANY (UK) LTD

Company number 00838020

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jun 2024 TM02 Termination of appointment of Tracey Patricia Stokes as a secretary on 12 June 2024
22 Feb 2024 PSC02 Notification of Spry Group Limited as a person with significant control on 15 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
04 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 2 November 2023
04 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 September 2023
  • GBP 11,000
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 PSC04 Change of details for Mrs Joanne Lavenia as a person with significant control on 15 September 2023
17 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 11,052
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023
19 Sep 2023 MR04 Satisfaction of charge 008380200004 in full
11 Sep 2023 SH03 Purchase of own shares.
07 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 10,400
27 Jul 2023 AP01 Appointment of Ms Tracey Stokes as a director on 13 July 2023
27 Jul 2023 TM02 Termination of appointment of Dennis John Spry as a secretary on 13 July 2023
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 PSC04 Change of details for Mrs Joanne Lavenia as a person with significant control on 26 October 2022
02 Nov 2022 PSC07 Cessation of Sadie Spry as a person with significant control on 26 October 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
06 Jul 2022 CH01 Director's details changed for Ms Joanne Spry on 6 July 2022
05 Jan 2022 CH01 Director's details changed for Ms Joanne Spry on 5 January 2022
05 Jan 2022 PSC04 Change of details for Mrs Sadie Spry as a person with significant control on 5 January 2022
05 Jan 2022 AP03 Appointment of Mrs Tracey Patricia Stokes as a secretary on 5 January 2022