HYFORE WORKHOLDING LIMITED

Company number 04138566

Date	Type	Description	View / Download
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
18 Jan 2019	CH01	Director's details changed for Gary Ashley Dickenson on 16 January 2019	(2 pages)
18 Jan 2019	CH01	Director's details changed for Mr George Thomas Woodroofe Morrow on 16 January 2019	(2 pages)
18 Jan 2019	CH03	Secretary's details changed for Mr George Thomas Woodroofe Morrow on 16 January 2019	(1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07	(3 pages)
07 Mar 2017	AD01	Registered office address changed from Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England to Unit 2, 67 Blackhorse Road Longford Coventry West Midlands CV6 6DP on 7 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
13 Jan 2017	AD01	Registered office address changed from Rhodes House Northfield Road Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017	(1 page)
16 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Antony Maher as a director on 2 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(8 pages)
01 Feb 2016	CH01	Director's details changed for Mr John Alan Temple on 2 January 2016	(2 pages)
03 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transactions between the co. And santander uk PLC approved 18/05/2015	(1 page)
05 Jun 2015	MR01	Registration of charge 041385660010, created on 18 May 2015	(43 pages)
27 May 2015	AP01	Appointment of Mr Martin Doyle as a director on 18 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Paul Bertram Rhodes as a director on 18 May 2015	(1 page)
27 May 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
06 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 10,000	(8 pages)
06 Feb 2015	CH01	Director's details changed for Gary Ashley Dickenson on 10 October 2014	(2 pages)

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