Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AD01 |
Registered office address changed from Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB United Kingdom to Cwm Nant Lleici Quarry Gellyfowy Road Pontardawe Swansea SA8 4TU on 11 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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13 Jun 2024 |
PSC02 |
Notification of Short Bros Homes Limited as a person with significant control on 10 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Nigel Vernon Short as a person with significant control on 10 June 2024
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13 Jun 2024 |
PSC02 |
Notification of Hygrove Enterprises Limited as a person with significant control on 10 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of David Huw Francis as a person with significant control on 10 June 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 077971400004 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from Upper Bank Pentrechwyth Swansea SA1 7EG Wales to Hygrove Offices 1 Smiths Drive Pentrechwyth Swansea Swansea SA1 7GB on 21 July 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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04 May 2021 |
AD01 |
Registered office address changed from Upper Bank Pentrechwyth Swansea SA1 7DB to Upper Bank Pentrechwyth Swansea SA1 7EG on 4 May 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 May 2020 |
MR01 |
Registration of charge 077971400006, created on 15 May 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Oct 2018 |
MR01 |
Registration of charge 077971400005, created on 15 October 2018
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17 Oct 2018 |
MR01 |
Registration of charge 077971400004, created on 15 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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06 Sep 2018 |
MR04 |
Satisfaction of charge 077971400001 in full
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