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HIYACAR LIMITED

Company number 08690056

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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)
16 Dec 2021 CH01 Director's details changed for Mr Graeme John William Risby on 16 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
02 Jun 2021 AP01 Appointment of Mr Marc David Roberts as a director on 24 May 2021
17 May 2021 AP01 Appointment of Mr Jason Matthew Frank as a director on 17 May 2021
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 1,702.27078
16 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 1,472.38594
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,423.53122
04 Feb 2021 TM01 Termination of appointment of Jonathan Jackson Carrier as a director on 24 August 2020
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
29 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2020
  • GBP 1,258.11584
26 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1,299.97223
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,273.06423
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2020 SH08 Change of share class name or designation
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,224.80168
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 1,209.85329
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2020
12 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 1,209.85329
06 Aug 2020 AP01 Appointment of Mr Yutaka Kimbara as a director on 15 July 2020
05 Aug 2020 TM01 Termination of appointment of Kaoru Tsukimori as a director on 15 July 2020
20 May 2020 TM01 Termination of appointment of Philip Michael John Makinson as a director on 10 January 2020
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018