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HYGENISYS ENVIRONMENTAL HEALTH LTD

Company number 08081166

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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)
21 Oct 2024 AD01 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to C/O Dains Accountants Third Floor 2 Chamberlain Square, Paradise Circus Birmingham B3 3AX on 21 October 2024
17 Oct 2024 CH01 Director's details changed for William Gorol on 11 October 2024
11 Oct 2024 TM01 Termination of appointment of Paul Samuel Gold as a director on 11 October 2024
11 Oct 2024 AP01 Appointment of William Gorol as a director on 11 October 2024
11 Oct 2024 PSC02 Notification of Enhance Hospitality Limited as a person with significant control on 11 October 2024
11 Oct 2024 PSC07 Cessation of Or Holdings Ltd as a person with significant control on 11 October 2024
07 Oct 2024 MR04 Satisfaction of charge 080811660001 in full
07 Oct 2024 MR04 Satisfaction of charge 080811660002 in part
07 Oct 2024 MR04 Satisfaction of charge 080811660003 in full
07 Oct 2024 MR04 Satisfaction of charge 080811660004 in full
07 Oct 2024 MR04 Satisfaction of charge 080811660002 in part
07 Oct 2024 MR04 Satisfaction of charge 080811660002 in full
12 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
29 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
07 Nov 2023 MR01 Registration of charge 080811660004, created on 6 November 2023
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
05 Oct 2022 MR01 Registration of charge 080811660002, created on 4 October 2022
05 Oct 2022 MR01 Registration of charge 080811660003, created on 4 October 2022
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates