HYSTEAD LIMITED

Company number 09900385

Date	Type	Description	View / Download
09 Apr 2018	MR01	Registration of charge 099003850002, created on 22 March 2018	(36 pages)
09 Apr 2018	MR01	Registration of charge 099003850003, created on 22 March 2018	(38 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(47 pages)
02 Mar 2018	MR01	Registration of charge 099003850001, created on 27 February 2018	(42 pages)
08 Feb 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(45 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(4 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(4 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with no updates	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(13 pages)
02 Mar 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
22 Dec 2015	AP04	Appointment of Sovereign Secretaries Limited as a secretary on 5 December 2015	(3 pages)
22 Dec 2015	AP02	Appointment of Sovereign Management Limited as a director on 4 December 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Geraldine Frances Duo as a director on 4 December 2015	(3 pages)
21 Dec 2015	TM02	Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 4 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Sovereign Directors Ltd as a director on 4 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Diane Dentith as a director on 4 December 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 100	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Sovereign Management Limited as a director on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Petrus Gysbertus Prinsloo as a director on 18 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Geraldine Frances Duo as a director on 18 December 2015	(1 page)