- Company Overview for HYGROUND CONSULTING LIMITED (04641268)
- Filing history for HYGROUND CONSULTING LIMITED (04641268)
- People for HYGROUND CONSULTING LIMITED (04641268)
- Charges for HYGROUND CONSULTING LIMITED (04641268)
- More for HYGROUND CONSULTING LIMITED (04641268)
| 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) |
|---|---|---|---|
| 25 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with updates | |
| 23 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 05 Sep 2017 | SH06 |
Cancellation of shares. Statement of capital on 11 July 2017
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| 05 Sep 2017 | SH03 | Purchase of own shares. | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 24 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 12 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 18 May 2016
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| 10 May 2016 | AP01 | Appointment of Mr Peter Horst Mack as a director on 10 May 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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| 16 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 22 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 February 2012
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| 18 Mar 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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| 22 Mar 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 22 Mar 2011 | CH01 | Director's details changed for Steven Ginsberg on 20 January 2011 | |
| 22 Mar 2011 | CH03 | Secretary's details changed for Georgina Denise Davis on 20 January 2011 | |
| 30 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |