HENRY HYAMS LTD

Company number 09944553

Date	Type	Description	View / Download
15 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 15 February 2021	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 10,129	(4 pages)
13 Jul 2020	AD01	Registered office address changed from 7 South Parade Leeds West Yorkshire LS1 5QE United Kingdom to Oxford House Oxford Row Leeds LS1 3BE on 13 July 2020	(1 page)
01 Apr 2020	AP01	Appointment of Ms Ruth Victoria Shedlow as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Ms Helen Camidge as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Michael Joseph Walsh as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Ms Caroline Mary Clarke as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Lloyd Adrian Bergen as a director on 31 March 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(6 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 6,372	(7 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2018	MR01	Registration of charge 099445530001, created on 20 March 2018	(43 pages)
03 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Apr 2018	PSC07	Cessation of Derek Charles Hallam as a person with significant control on 31 March 2018	(1 page)
03 Apr 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Derek Charles Hallam as a director on 31 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Graham Trevor Parkin as a director on 8 July 2016	(1 page)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-11 GBP 1	(30 pages)

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