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HYGIENIK SYSTEMS LIMITED

Company number 04556557

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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)
02 Mar 2017 TM02 Termination of appointment of Catherine Doherty as a secretary on 29 November 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 187
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
06 Jun 2016 MR01 Registration of charge 045565570002, created on 2 June 2016
10 Mar 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/12/2015 for Anthony Doherty
10 Mar 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the TM01 registered on 16/12/2015 for Catherine Doherty
17 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2015 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 75
16 Dec 2015 TM01 Termination of appointment of Catherine Doherty as a director on 1 December 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016
16 Dec 2015 TM01 Termination of appointment of Anthony Doherty as a director on 1 December 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 118
09 Dec 2015 CH01 Director's details changed for Mr Matthew Papworth on 1 December 2015
19 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 118
05 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The provision of clause 5 of the companys memorandum of association which are deemed to be provisions of the companys articles are revoked 12/11/2014 12/11/2014
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 105
31 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 104
24 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Other company business 21/08/2012
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 104
25 Oct 2013 CH01 Director's details changed for Mr Anthony Doherty on 7 October 2013
25 Oct 2013 CH01 Director's details changed for Mr Matthew Papworth on 7 October 2013
25 Oct 2013 CH01 Director's details changed for Catherine Doherty on 7 October 2013
25 Oct 2013 CH03 Secretary's details changed for Catherine Doherty on 7 October 2013