THE HYGROVE LIMITED

Company number 08874938

Date	Type	Description	View / Download
14 May 2018	AP01	Appointment of Mr Stuart Adrian Charles Croft as a director on 11 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Stephen Paul Jones as a director on 2 May 2018	(2 pages)
14 May 2018	PSC07	Cessation of Graham Middleton as a person with significant control on 2 May 2018	(1 page)
14 May 2018	PSC02	Notification of Hygrove House Limited as a person with significant control on 27 April 2018	(2 pages)
14 May 2018	AD01	Registered office address changed from The Gables 94 Queens Promenade Blackpool FY2 9NS to Hygrove House Main Road Minsterworth Gloucester GL2 8JG on 14 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Raymond John Dowding as a director on 2 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of Christine Voice as a secretary on 27 April 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Donald Lunam William Johnston as a director on 27 April 2018	(1 page)
14 May 2018	PSC07	Cessation of Donald Lunam William Johnston as a person with significant control on 27 April 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
04 Aug 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
22 Nov 2016	CH01	Director's details changed for Mr Donald Lunam William Johnston on 22 November 2016	(2 pages)
24 Jun 2016	AP03	Appointment of Ms Christine Voice as a secretary on 24 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Graham Middleton as a director on 24 June 2016	(2 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(3 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
23 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(3 pages)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 100	(20 pages)