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HYGIENA INTERNATIONAL LIMITED

Company number 04227511

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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)
30 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
14 Jun 2023	CH01	Director's details changed for Mr Steven Frederic Nason on 15 May 2021	View PDF Director's details changed for Mr Steven Frederic Nason on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
09 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Erich Josef Wesjohann as a person with significant control on 16 March 2021	View PDF Cessation of Erich Josef Wesjohann as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
01 Jul 2021	PSC07	Cessation of Charles R Kaye as a person with significant control on 16 March 2021	View PDF Cessation of Charles R Kaye as a person with significant control on 16 March 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC01	Notification of Erich Josef Wesjohann as a person with significant control on 16 March 2021	View PDF Notification of Erich Josef Wesjohann as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM02	Termination of appointment of Martin Easter as a secretary on 10 June 2021	View PDF Termination of appointment of Martin Easter as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP03	Appointment of Abidemi Olufunmilayo Fetuga as a secretary on 10 June 2021	View PDF Appointment of Abidemi Olufunmilayo Fetuga as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
10 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	PSC04	Change of details for Mr Charles R Kaye as a person with significant control on 1 February 2020	View PDF Change of details for Mr Charles R Kaye as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Joseph P. Landy as a person with significant control on 1 February 2020	View PDF Cessation of Joseph P. Landy as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
14 Aug 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 - 17 pages (17 pages)
27 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AD01	Registered office address changed from Unit E 3 Regal Way Watford Hertfordshire WD24 4YJ United Kingdom to 8 Woodshots Meadow Croxley Park Watford Herts WD18 8YU on 21 November 2018	View PDF Registered office address changed from Unit E 3 Regal Way Watford Hertfordshire WD24 4YJ United Kingdom to 8 Woodshots Meadow Croxley Park Watford Herts WD18 8YU on 21 November 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HYGIENA INTERNATIONAL LIMITED

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