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HIAUK LIMITED

Company number 04484922

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
12 Jul 2023 CH01 Director's details changed for Simon James Hancock on 1 July 2023
12 Jul 2023 AP01 Appointment of Miss Christina Anne Willimott as a director on 1 July 2023
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital be dispensed with limits applied to the dirs authority 05/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
19 Mar 2019 TM02 Termination of appointment of Sally Ann Hancock as a secretary on 6 March 2019
19 Mar 2019 AP03 Appointment of Miss Christina Anne Willimott as a secretary on 6 March 2019
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with updates
24 Sep 2018 AD01 Registered office address changed from 91-97 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to 28 Wilton Road Bexhill-on-Sea TN40 1EZ on 24 September 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016