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HYSLOP LTD

Company number 06741831

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mrs Victoria Scales on 8 July 2024
28 Jun 2024 AP01 Appointment of Mr Muhammad Jasat as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Kevin Birch as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mrs Victoria Scales as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Catherine Brady as a director on 28 June 2024
05 Jun 2024 TM01 Termination of appointment of Dawn Farrell as a director on 3 June 2024
26 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
25 Aug 2023 PSC07 Cessation of Emma Victoria Hyslop as a person with significant control on 1 June 2023
25 Aug 2023 PSC07 Cessation of James Robert Hyslop as a person with significant control on 1 June 2023
25 Aug 2023 PSC02 Notification of Rodericks Dental Limited as a person with significant control on 1 June 2023
25 Aug 2023 TM01 Termination of appointment of James Robert Hyslop as a director on 1 June 2023
25 Aug 2023 TM02 Termination of appointment of Emma Victoria Hyslop as a secretary on 1 June 2023
25 Aug 2023 AP01 Appointment of Mrs Dawn Farrell as a director on 1 June 2023
25 Aug 2023 AP01 Appointment of Miss Catherine Brady as a director on 1 June 2023
25 Aug 2023 AP01 Appointment of Mr Shalin Mehra as a director on 1 June 2023
25 Aug 2023 AD01 Registered office address changed from The Hollies School Lane Westhead Ormskirk Lancashire L40 6HN United Kingdom to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 25 August 2023
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 MR04 Satisfaction of charge 067418310002 in full
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
10 Mar 2022 MR01 Registration of charge 067418310002, created on 9 March 2022
23 Feb 2022 MR04 Satisfaction of charge 1 in full
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates