Companies House does not verify the accuracy of the information filed

Advanced company search

HYJAN INVESTMENTS (HOLDINGS) LIMITED

Company number 07595673

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2015	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 35 Ballards Lane London N3 1XW on 8 January 2015	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SR to 35 Ballards Lane London N3 1XW on 8 January 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 220	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 220 - link opens in a new window - 6 pages (6 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 220	View PDF Statement of capital following an allotment of shares on 1 January 2014 GBP 220 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	MR01	Registration of charge 075956730001	View PDF Registration of charge 075956730001 - link opens in a new window - 10 pages (10 pages)
30 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 120	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 120 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
10 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CERTNM	Company name changed titamarsh LTD\certificate issued on 26/04/11 CONNOT ‐	View PDF Company name changed titamarsh LTD\certificate issued on 26/04/11 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-07 - link opens in a new window - 1 page (1 page)
07 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?