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CLEAN HYGIENE GROUP LTD

Company number 11911147

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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)
17 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2023	AD01	Registered office address changed from 3 Nicholas Way Hemel Hempstead HP2 5JH United Kingdom to 12 Heron Business Park Eastman Way Hemel Hempstead HP2 7FW on 13 February 2023	View PDF Registered office address changed from 3 Nicholas Way Hemel Hempstead HP2 5JH United Kingdom to 12 Heron Business Park Eastman Way Hemel Hempstead HP2 7FW on 13 February 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2020	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)
02 Jul 2020	AP01	Appointment of Ms Faye Conway as a director on 19 June 2020	View PDF Appointment of Ms Faye Conway as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 250	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 250 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	PSC01	Notification of Faye Conway as a person with significant control on 19 June 2020	View PDF Notification of Faye Conway as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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