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HY-TEN GROUP LIMITED

Company number 00862342

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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)
06 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
29 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
07 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
27 Nov 2023 CH01 Director's details changed for Mr Michael Dennis Shattock on 21 November 2023
20 Nov 2023 PSC04 Change of details for Adrian Charles Larkins as a person with significant control on 16 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Adrian Charles Larkins on 16 November 2023
17 Nov 2023 CH03 Secretary's details changed for Mr Michael Dennis Shattock on 16 November 2023
17 Nov 2023 CH01 Director's details changed for Mr Michael Dennis Shattock on 16 November 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
09 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
25 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
22 May 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
19 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
20 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
13 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
12 Mar 2018 PSC01 Notification of Adrian Charles Larkins as a person with significant control on 6 April 2016
23 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,003,000