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HYACINTH PROPERTY LTD

Company number 11902433

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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)
02 Sep 2024 MR01 Registration of charge 119024330005, created on 2 September 2024
22 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
11 May 2023 CH01 Director's details changed for Mrs Rushna Nawaz on 27 July 2022
11 May 2023 PSC04 Change of details for Mrs Rushna Nawaz as a person with significant control on 27 July 2022
11 May 2023 AD01 Registered office address changed from 27 Howard Street Sutton-in-Ashfield NG17 4DD England to 6 Matildas Place Wallingford OX10 0FQ on 11 May 2023
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
21 Feb 2022 MR01 Registration of charge 119024330004, created on 16 February 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 MR01 Registration of charge 119024330003, created on 15 October 2021
21 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Dec 2020 MR01 Registration of charge 119024330002, created on 27 November 2020
22 Dec 2020 MR01 Registration of charge 119024330001, created on 27 November 2020
22 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-23
  • GBP 1