Advanced company searchLink opens in new window

HY-GRP LTD

Company number 08844527

Filter by category

Filter by category


Confirmation statement filters

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)
17 Nov 2015 AD01 Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD England to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 17 November 2015
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Sep 2015 TM01 Termination of appointment of Kim Irene Paget as a director on 1 September 2015
17 Sep 2015 AP01 Appointment of Mr Stephen Robert Paget as a director on 1 September 2015
07 Aug 2015 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 7 August 2015
23 Apr 2015 CH01 Director's details changed for Mrs Kim Robinson on 20 March 2015
10 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of Stephen Paget as a director on 3 December 2014
10 Feb 2015 AP01 Appointment of Mrs Kim Robinson as a director on 3 December 2014
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 100