Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Matthew Adam Sayer on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Matthew Adam Sayer as a person with significant control on 21 October 2024
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Mr Matthew Adam Sayer as a director on 30 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Tim Howard as a director on 30 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Matthew Adam Sayer as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Tim Howard as a person with significant control on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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29 Mar 2023 |
CERTNM |
Company name changed hygge residential LTD\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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02 Mar 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
PSC01 |
Notification of Tim Howard as a person with significant control on 5 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Tim Howard as a director on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Mark Liam Winters as a director on 5 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Jamie Robert Balding as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC07 |
Cessation of Mark Liam Winters as a person with significant control on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Jamie Robert Balding as a director on 5 January 2021
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16 Nov 2020 |
AD01 |
Registered office address changed from Hengist House Rolvenden Road Benenden Kent TN17 4EH United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 16 November 2020
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