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HYFORE WORKHOLDING LIMITED

Company number 04138566

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	CH01	Director's details changed for Mr John Alan Temple on 1 January 2025	View PDF Director's details changed for Mr John Alan Temple on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Martin Doyle on 1 January 2025	View PDF Director's details changed for Mr Martin Doyle on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Adam Antony Maher on 1 January 2025	View PDF Director's details changed for Mr Adam Antony Maher on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Craig Maughan as a director on 1 January 2025	View PDF Appointment of Mr Craig Maughan as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA01	Current accounting period shortened from 30 December 2024 to 29 December 2024	View PDF Current accounting period shortened from 30 December 2024 to 29 December 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Graeme Thomas as a director on 29 January 2024	View PDF Appointment of Mr Graeme Thomas as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
02 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Sep 2020	TM01	Termination of appointment of Gary Ashley Dickenson as a director on 2 September 2020	View PDF Termination of appointment of Gary Ashley Dickenson as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
03 Jun 2019	TM01	Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019	View PDF Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM02	Termination of appointment of George Thomas Woodroofe Morrow as a secretary on 2 June 2019	View PDF Termination of appointment of George Thomas Woodroofe Morrow as a secretary on 2 June 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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HYFORE WORKHOLDING LIMITED

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