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HYMEC PROPERTIES AND LEASING LIMITED

Company number 12265475

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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)
14 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC01	Notification of Patrick Doran as a person with significant control on 15 October 2023	View PDF Notification of Patrick Doran as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC02	Notification of Hymec Property Holdings Limited as a person with significant control on 15 October 2023	View PDF Notification of Hymec Property Holdings Limited as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Hymec Investments Ltd as a person with significant control on 15 October 2023	View PDF Cessation of Hymec Investments Ltd as a person with significant control on 15 October 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	MR01	Registration of charge 122654750003, created on 29 September 2022	View PDF Registration of charge 122654750003, created on 29 September 2022 - link opens in a new window - 8 pages (8 pages)
16 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CERTNM	Company name changed hymec properties LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06	View PDF Company name changed hymec properties LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-06 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	MR01	Registration of charge 122654750001, created on 14 February 2020	View PDF Registration of charge 122654750001, created on 14 February 2020 - link opens in a new window - 29 pages (29 pages)
18 Feb 2020	MR01	Registration of charge 122654750002, created on 14 February 2020	View PDF Registration of charge 122654750002, created on 14 February 2020 - link opens in a new window - 29 pages (29 pages)
06 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from 191 Plymbridge Road Estover Plymouth Devon PL6 7JS United Kingdom to C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX on 19 December 2019	View PDF Registered office address changed from 191 Plymbridge Road Estover Plymouth Devon PL6 7JS United Kingdom to C/O Mark Holt & Co 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX on 19 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

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