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HIAN UK LTD

Company number 04123697

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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)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
17 Apr 2020 MR01 Registration of charge 041236970001, created on 9 April 2020
03 Feb 2020 AA Micro company accounts made up to 30 June 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
01 Jul 2019 PSC01 Notification of Suzanne Pyne as a person with significant control on 1 July 2019
01 Jul 2019 PSC04 Change of details for Mr Andrew Paul Tetley as a person with significant control on 1 July 2019
01 Jul 2019 TM02 Termination of appointment of Gwendolyn Mary Tetley as a secretary on 1 July 2019
01 Jul 2019 AP01 Appointment of Ms Suzanne Pyne as a director on 1 July 2019
30 Jan 2019 AA Micro company accounts made up to 30 June 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
17 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 12 December 2016 with updates
03 Aug 2016 CH01 Director's details changed for Andrew Paul Tetley on 27 June 2016
02 Aug 2016 AD01 Registered office address changed from Leap House 45 Ferry Road Felixstowe Suffolk IP11 9LY to Mill Farm 38 Thurmans Lane Trimley St. Mary Felixstowe Suffolk IP11 0SR on 2 August 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015