HYLOMAR LIMITED

Company number 04119677

Date	Type	Description	View / Download
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Peter John Rowley as a director on 12 October 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Maureen Elizabeth Rowley as a secretary on 12 October 2017	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(10 pages)
03 May 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
03 May 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
27 Sep 2016	AP01	Appointment of Mr Warrick Austen Dawson as a director on 21 September 2016	(2 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,181,445.98	(8 pages)
04 May 2016	TM01	Termination of appointment of Howard James Winston Ball as a director on 11 March 2016	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 041196770007 in full	(1 page)
28 Sep 2015	MR05	All of the property or undertaking has been released from charge 041196770007	(1 page)
18 Sep 2015	MR01	Registration of charge 041196770007, created on 17 September 2015	(25 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,181,445.98	(8 pages)
08 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
05 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
29 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,181,445.98	(8 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
30 Apr 2013	AP03	Appointment of Mrs Maureen Elizabeth Rowley as a secretary	(1 page)
04 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
30 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)