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HY-KLEEN OF WARWICK LIMITED

Company number 02950627

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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)
23 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
08 May 2024 TM02 Termination of appointment of Brian William Hunt as a secretary on 28 October 2023
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
01 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
15 May 2022 MR04 Satisfaction of charge 1 in full
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Sep 2021 PSC04 Change of details for Mrs June Suter as a person with significant control on 20 September 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2019 CC04 Statement of company's objects
01 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016