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HYGRADE PROPERTIES LIMITED

Company number 05344737

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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)
24 Sep 2024 AA Micro company accounts made up to 31 January 2024
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
21 Sep 2023 AA Micro company accounts made up to 31 January 2023
18 Sep 2023 PSC02 Notification of Oxgold Limited as a person with significant control on 5 September 2023
18 Sep 2023 PSC07 Cessation of Ashbury Agencies Limited as a person with significant control on 5 September 2023
18 Sep 2023 AP01 Appointment of Mr Jean-Francois Velut as a director on 5 September 2023
18 Sep 2023 TM01 Termination of appointment of Stephanus Janke as a director on 5 September 2023
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 January 2022
11 Feb 2022 PSC02 Notification of Ashbury Agencies Limited as a person with significant control on 1 January 2020
11 Feb 2022 PSC07 Cessation of Stephanus Janke as a person with significant control on 1 January 2020
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 January 2021
23 Nov 2020 AA Micro company accounts made up to 31 January 2020
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
03 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
02 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
23 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015