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HYRAN LTD

Company number 08024059

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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)
27 Apr 2016	TM01	Termination of appointment of Anthony James Rantell as a director on 1 May 2013	View PDF Termination of appointment of Anthony James Rantell as a director on 1 May 2013 - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM02	Termination of appointment of Anthony Rantell as a secretary on 1 May 2013	View PDF Termination of appointment of Anthony Rantell as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Hyett on 29 October 2014	View PDF Director's details changed for Mr David Hyett on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Jan 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 - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2013	CH01	Director's details changed for Mr Anthony James Rantell on 1 October 2012	View PDF Director's details changed for Mr Anthony James Rantell on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2013	CH03	Secretary's details changed for Mr Anthony Rantell on 1 October 2012	View PDF Secretary's details changed for Mr Anthony Rantell on 1 October 2012 - link opens in a new window - 1 page (1 page)
02 May 2013	CH01	Director's details changed for Mr David Hyett on 1 October 2012	View PDF Director's details changed for Mr David Hyett on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AD01	Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012	View PDF Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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