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HYGROVE HOLDINGS LIMITED

Company number 05143470

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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)
27 Sep 2024 AD01 Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea Neath Port Talbot SA8 4TU on 27 September 2024
05 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
21 Jul 2023 AD01 Registered office address changed from Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 21 July 2023
24 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
05 Apr 2023 MR04 Satisfaction of charge 051434700012 in full
05 Apr 2023 MR04 Satisfaction of charge 051434700011 in full
05 Apr 2023 MR04 Satisfaction of charge 051434700010 in full
05 Apr 2023 MR04 Satisfaction of charge 051434700009 in full
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
06 Jun 2018 PSC02 Notification of Hygrove Enterprises as a person with significant control on 31 January 2017
06 Jun 2018 PSC07 Cessation of David Huw Francis as a person with significant control on 31 January 2017
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 MR01 Registration of charge 051434700011, created on 22 September 2017
25 Sep 2017 MR01 Registration of charge 051434700012, created on 22 September 2017
04 Sep 2017 MR04 Satisfaction of charge 051434700008 in full