Companies House does not verify the accuracy of the information filed

HYSTEAD LIMITED

Company number 09900385

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2022	CH04	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022	View PDF Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 099003850001 in full	View PDF Satisfaction of charge 099003850001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 099003850002 in full	View PDF Satisfaction of charge 099003850002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 099003850005 in full	View PDF Satisfaction of charge 099003850005 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 099003850003 in full	View PDF Satisfaction of charge 099003850003 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	MR04	Satisfaction of charge 099003850006 in full	View PDF Satisfaction of charge 099003850006 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	MR04	Satisfaction of charge 099003850004 in full	View PDF Satisfaction of charge 099003850004 in full - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
22 Apr 2021	MR01	Registration of charge 099003850006, created on 31 March 2021	View PDF Registration of charge 099003850006, created on 31 March 2021 - link opens in a new window - 22 pages (22 pages)
21 Apr 2021	MR01	Registration of charge 099003850005, created on 29 March 2021	View PDF Registration of charge 099003850005, created on 29 March 2021 - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021	View PDF Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM02	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021	View PDF Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CH01	Director's details changed for Mr Spiros Noussis on 7 October 2020	View PDF Director's details changed for Mr Spiros Noussis on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AD04	Register(s) moved to registered office address C/O Doran & Minehane 25 East Street Bromley BR1 1QE	View PDF Register(s) moved to registered office address C/O Doran & Minehane 25 East Street Bromley BR1 1QE - link opens in a new window - 1 page (1 page)
28 Oct 2020	CH01	Director's details changed for Mr. Rabia Shihab on 6 October 2020	View PDF Director's details changed for Mr. Rabia Shihab on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH04	Secretary's details changed for Doran & Minehane Limited on 6 October 2020	View PDF Secretary's details changed for Doran & Minehane Limited on 6 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Spiros Noussis as a director on 1 October 2020	View PDF Appointment of Mr Spiros Noussis as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Gina Evelyn Blewett as a director on 1 October 2020	View PDF Appointment of Mrs Gina Evelyn Blewett as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CH04	Secretary's details changed for Doran & Minehane Limited on 10 June 2020	View PDF Secretary's details changed for Doran & Minehane Limited on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CH01	Director's details changed for Mr Morné Cornelius Wilken on 10 June 2020	View PDF Director's details changed for Mr Morné Cornelius Wilken on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr. Rabia Shihab on 10 June 2020	View PDF Director's details changed for Mr. Rabia Shihab on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Wessel Johannes Hamman on 10 June 2020	View PDF Director's details changed for Mr Wessel Johannes Hamman on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)

Cookies on Companies House services

HYSTEAD LIMITED

Filter by category