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HYGEIAN CONSULTING LTD

Company number 07521348

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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)
18 Sep 2022 AA Unaudited abridged accounts made up to 28 February 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1,000
15 Aug 2022 SH08 Change of share class name or designation
11 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 February 2017
23 Feb 2022 AD01 Registered office address changed from , Wayside House Evenlode, Moreton-in-Marsh, Gloucestershire, GL56 0YS to Amalevia Undercliffe Avenue Cheltenham GL53 9AA on 23 February 2022
09 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Oct 2021 AA Unaudited abridged accounts made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
22 Aug 2020 AA Unaudited abridged accounts made up to 29 February 2020
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
17 Mar 2019 AA Unaudited abridged accounts made up to 28 February 2019
09 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
16 Mar 2018 AA Micro company accounts made up to 28 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
26 Mar 2017 AA Unaudited abridged accounts made up to 28 February 2017
08 Feb 2017 CS01 08/02/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/08/22
24 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
12 May 2015 AP01 Appointment of Mrs Lynda Chevins as a director on 21 March 2014
27 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1,000
29 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2014 SH08 Change of share class name or designation
16 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 1,000