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HYGON LTD

Company number 12436816

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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)
21 Jun 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AD01	Registered office address changed from 2 Tawelfan Carway Kidwelly SA17 4HW United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 14 October 2022	View PDF Registered office address changed from 2 Tawelfan Carway Kidwelly SA17 4HW United Kingdom to Office 3 146/148 Bury Old Road Manchester M45 6AT on 14 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	AD01	Registered office address changed from 42 Tyle Teg Burry Port Carmarthen SA16 0SS United Kingdom to 2 Tawelfan Carway Kidwelly SA17 4HW on 27 December 2021	View PDF Registered office address changed from 42 Tyle Teg Burry Port Carmarthen SA16 0SS United Kingdom to 2 Tawelfan Carway Kidwelly SA17 4HW on 27 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from 17 Tyrisha Road Grovesend Swansea SA4 4WF United Kingdom to 42 Tyle Teg Burry Port Carmarthen SA16 0SS on 2 September 2021	View PDF Registered office address changed from 17 Tyrisha Road Grovesend Swansea SA4 4WF United Kingdom to 42 Tyle Teg Burry Port Carmarthen SA16 0SS on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AD01	Registered office address changed from 1 Plas Bach Cottages Pontyates Llaneli SA15 5UT United Kingdom to 17 Tyrisha Road Grovesend Swansea SA4 4WF on 8 February 2021	View PDF Registered office address changed from 1 Plas Bach Cottages Pontyates Llaneli SA15 5UT United Kingdom to 17 Tyrisha Road Grovesend Swansea SA4 4WF on 8 February 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 5 April 2021	View PDF Current accounting period extended from 28 February 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CERTNM	Company name changed quietanemone LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed quietanemone LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AD01	Registered office address changed from 5 Stoke Close Belper DE56 0DN United Kingdom to 1 Plas Bach Cottages Pontyates Llaneli SA15 5UT on 6 July 2020	View PDF Registered office address changed from 5 Stoke Close Belper DE56 0DN United Kingdom to 1 Plas Bach Cottages Pontyates Llaneli SA15 5UT on 6 July 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Saranjit Deller as a person with significant control on 26 February 2020	View PDF Cessation of Saranjit Deller as a person with significant control on 26 February 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC01	Notification of Deserhee Frasco as a person with significant control on 26 February 2020	View PDF Notification of Deserhee Frasco as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Saranjit Deller as a director on 26 February 2020	View PDF Termination of appointment of Saranjit Deller as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Ms Deserhee Frasco as a director on 26 February 2020	View PDF Appointment of Ms Deserhee Frasco as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from 24 Hallside Road Blyth NE24 5PF United Kingdom to 5 Stoke Close Belper DE56 0DN on 11 February 2020	View PDF Registered office address changed from 24 Hallside Road Blyth NE24 5PF United Kingdom to 5 Stoke Close Belper DE56 0DN on 11 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HYGON LTD

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