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HYAMS AUTOS LIMITED

Company number 01318089

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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)
31 Dec 2018 CS01 31/12/18 Statement of Capital gbp 6300
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/12/2019.
22 May 2018 TM01 Termination of appointment of Joan Frances Hyams as a director on 1 January 2018
21 May 2018 AP01 Appointment of Mr Christopher John Fox as a director on 17 May 2018
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
30 Nov 2017 CH01 Director's details changed
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 6,300
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 6,300
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 CH01 Director's details changed for Mrs Joan Frances Hyams on 19 June 2014
19 Jun 2014 CH03 Secretary's details changed for Mr Paul Morris Hyams on 19 June 2014
19 Jun 2014 CH01 Director's details changed for Mr Paul Morris Hyams on 19 June 2014
19 Jun 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 19 June 2014
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 6,300
17 Oct 2013 MR01 Registration of charge 013180890006
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010