- Company Overview for HYGEA HOLDINGS LIMITED (05116686)
- Filing history for HYGEA HOLDINGS LIMITED (05116686)
- People for HYGEA HOLDINGS LIMITED (05116686)
- Charges for HYGEA HOLDINGS LIMITED (05116686)
- Insolvency for HYGEA HOLDINGS LIMITED (05116686)
- More for HYGEA HOLDINGS LIMITED (05116686)
| 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) |
|---|---|---|---|
| 19 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 12 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 13 Mar 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
| 15 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 29 Jun 2012 | CERTNM |
Company name changed sevco 3564 LIMITED\certificate issued on 29/06/12
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| 29 Jun 2012 | CONNOT | Change of name notice | |
| 01 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 17 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 09 Jul 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 19 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 26 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 15 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 09 Jul 2008 | 363a | Return made up to 30/04/08; full list of members | |
| 05 Sep 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 30 Jul 2007 | 363a | Return made up to 30/04/07; full list of members | |
| 30 Jul 2007 | 190 | Location of debenture register | |
| 30 Jul 2007 | 353 | Location of register of members | |
| 30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: unit 15 eastgate business park wentloog avenue cardiff CF3 2EY | |
| 04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: discovery house scott harbour cardiff bay CF10 4HA | |
| 03 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 30 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 |