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M.Y. HULSE HOLDINGS LIMITED

Company number 07156922

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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)
09 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 22 pages (22 pages)
09 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM01	Termination of appointment of Cathrina Marguerite Hulse as a director on 3 November 2016	View PDF Termination of appointment of Cathrina Marguerite Hulse as a director on 3 November 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 125	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 125 - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2016	MR01	Registration of charge 071569220005, created on 31 March 2016	View PDF Registration of charge 071569220005, created on 31 March 2016 - link opens in a new window - 27 pages (27 pages)
06 Apr 2016	MR01	Registration of charge 071569220006, created on 31 March 2016	View PDF Registration of charge 071569220006, created on 31 March 2016 - link opens in a new window - 31 pages (31 pages)
05 Apr 2016	MR04	Satisfaction of charge 071569220003 in full	View PDF Satisfaction of charge 071569220003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR04	Satisfaction of charge 071569220004 in full	View PDF Satisfaction of charge 071569220004 in full - link opens in a new window - 1 page (1 page)
26 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 125	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 125 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AD01	Registered office address changed from 153 Newborough Road Shirley Solihull West Midlands B90 2HE to Stuart House Valepits Road Garretts Green Birmingham B33 0TD on 10 September 2015	View PDF Registered office address changed from 153 Newborough Road Shirley Solihull West Midlands B90 2HE to Stuart House Valepits Road Garretts Green Birmingham B33 0TD on 10 September 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 125	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 125 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders	View PDF Annual return made up to 15 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	MR01	Registration of charge 071569220004	View PDF Registration of charge 071569220004 - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	MR01	Registration of charge 071569220003	View PDF Registration of charge 071569220003 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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