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HYGGE DEVELOPMENTS LIMITED

Company number 10331527

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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)
17 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	View PDF Liquidators' statement of receipts and payments to 21 February 2020 - link opens in a new window - 9 pages (9 pages)
27 Aug 2019	PSC04	Change of details for Mr Adam David Keith Smith as a person with significant control on 22 May 2019	View PDF Change of details for Mr Adam David Keith Smith as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for Mr Adam David Keith Smith on 22 August 2019	View PDF Director's details changed for Mr Adam David Keith Smith on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Osian Meyric Jones on 22 August 2019	View PDF Director's details changed for Mr Osian Meyric Jones on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Ian Peter Stewart on 22 August 2019	View PDF Director's details changed for Mr Ian Peter Stewart on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-22 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AD01	Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 March 2019	View PDF Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 August 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CH01	Director's details changed for Mr Osian Meyric Jones on 31 January 2019	View PDF Director's details changed for Mr Osian Meyric Jones on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC01	Notification of Adam David Keith Smith as a person with significant control on 6 April 2017	View PDF Notification of Adam David Keith Smith as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 9	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 9 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AP01	Appointment of Mr Ian Peter Stewart as a director on 9 November 2016	View PDF Appointment of Mr Ian Peter Stewart as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Mr Osian Meyric Jones as a director on 9 November 2016	View PDF Appointment of Mr Osian Meyric Jones as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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HYGGE DEVELOPMENTS LIMITED

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