- Company Overview for HYGROVE HOLDINGS LIMITED (05143470)
- Filing history for HYGROVE HOLDINGS LIMITED (05143470)
- People for HYGROVE HOLDINGS LIMITED (05143470)
- Charges for HYGROVE HOLDINGS LIMITED (05143470)
- More for HYGROVE HOLDINGS LIMITED (05143470)
| 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 Apr 2012 | MG01 |
Duplicate mortgage certificatecharge no:6
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| 20 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 20 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Dec 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
| 21 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 06 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 22 Jul 2008 | 287 | Registered office changed on 22/07/2008 from axis 15, axis court mallard way, riverside business park swansea vale swansea swansea SA7 0AJ united kingdom | |
| 10 Jul 2008 | 288a | Secretary appointed roger bell | |
| 05 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
| 01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 22 Apr 2008 | 287 | Registered office changed on 22/04/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB | |
| 22 Apr 2008 | 288b | Appointment terminated secretary m and a secretaries LIMITED | |
| 15 Mar 2008 | CERTNM | Company name changed proplat LIMITED\certificate issued on 19/03/08 | |
| 06 Sep 2007 | 363a | Return made up to 02/06/07; full list of members | |
| 18 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 18 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 10 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 05 Jul 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 30 Jun 2006 | 363s | Return made up to 02/06/06; full list of members | |
| 16 Feb 2006 | 288b | Director resigned |