HYGROVE HOLDINGS LIMITED

Company number 05143470

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
03 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 2	(6 pages)
03 Jul 2016	CH03	Secretary's details changed for Mr Roger Bell on 1 January 2016	(1 page)
05 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
03 Dec 2015	MR01	Registration of charge 051434700010, created on 30 November 2015	(18 pages)
01 Dec 2015	MR01	Registration of charge 051434700009, created on 30 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(4 pages)
15 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
15 Sep 2015	MR04	Satisfaction of charge 051434700007 in full	(1 page)
05 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	(4 pages)
23 Jul 2015	AD01	Registered office address changed from The Annex 156 Mumbles Road Blackpill Swansea West Glamorgan SA3 5AW to Hygrove Offices Upper Bank Pentrechwyth Swansea Swansea SA1 7EG on 23 July 2015	(1 page)
05 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
16 Oct 2014	MR01	Registration of charge 051434700008, created on 7 October 2014	(22 pages)
11 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(4 pages)
07 Mar 2014	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
27 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
31 May 2013	MR01	Registration of charge 051434700007	(15 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)