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HSY DISTRIBUTION LTD

Company number 09625558

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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)
28 Oct 2024 AP01 Appointment of Mr Janis Mitkevics as a director on 25 October 2024
23 Oct 2024 TM01 Termination of appointment of Fabiano Scolari as a director on 23 October 2024
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
10 Oct 2024 AP01 Appointment of Mr Fabiano Scolari as a director on 9 October 2024
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from 135 Park Road Peterborough PE1 2UD England to 135 Park Road Peterborough PE1 2UD on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Mr Dominykas Vaisvila on 1 January 2024
02 Feb 2024 PSC04 Change of details for Mr Dominykas Vaisvila as a person with significant control on 1 January 2024
02 Feb 2024 AD01 Registered office address changed from Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF England to 135 Park Road Peterborough PE1 2UD on 2 February 2024
11 Jan 2024 AA Micro company accounts made up to 31 August 2023
31 Dec 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 30 June 2022
05 Jan 2023 AD01 Registered office address changed from 330 Lincoln Road Peterborough PE1 2NA England to Suite 4 First Floor 393-395 Lincoln Road Peterborough PE1 2PF on 5 January 2023
27 Jun 2022 PSC01 Notification of Dominykas Vaisvila as a person with significant control on 24 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
24 Jun 2022 TM01 Termination of appointment of Armghan Yasin as a director on 24 June 2022
24 Jun 2022 PSC07 Cessation of Armghan Yasin as a person with significant control on 24 June 2022
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Jan 2022 AP01 Appointment of Mr Dominykas Vaisvila as a director on 20 January 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
25 Sep 2020 AA Micro company accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 30 June 2019