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HYTHE BAY LIMITED

Company number 01312313

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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)
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Nov 2016 MR01 Registration of charge 013123130003, created on 28 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jul 2016 MR01 Registration of charge 013123130002, created on 15 July 2016
03 May 2016 CH01 Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/03/2012.
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AP01 Appointment of Ms Helenne Louise Parrett as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Gary Douglas Parrett on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Mark Stephen Parrett on 1 December 2009