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HYCO MANUFACTURING LIMITED

Company number 02462613

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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)
27 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
11 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide 31/03/2022
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 SH08 Change of share class name or designation
05 Apr 2022 SH02 Sub-division of shares on 31 March 2022
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CH03 Secretary's details changed for Michael Francis Mchugh on 24 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Michael Francis Mchugh on 20 September 2018
20 Sep 2018 CH01 Director's details changed for Mrs Kirsty Jane Mchugh on 20 September 2018
23 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
18 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates