- Company Overview for HYZONE LIMITED (SC227515)
- Filing history for HYZONE LIMITED (SC227515)
- People for HYZONE LIMITED (SC227515)
- More for HYZONE LIMITED (SC227515)
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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
27 Sep 2024 | TM01 | Termination of appointment of Jillian Catherine Storrie as a director on 26 September 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
27 Sep 2023 | AP01 | Appointment of Mrs Jillian Catherine Storrie as a director on 7 September 2023 | |
26 Sep 2023 | TM01 | Termination of appointment of Alison Marion Plummer as a director on 7 September 2023 | |
20 Sep 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
05 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
14 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
17 Jun 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
01 Jun 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
29 May 2020 | TM01 | Termination of appointment of Jonathan David Livingstone as a director on 28 May 2020 | |
07 Apr 2020 | TM01 | Termination of appointment of James Bell Craig as a director on 30 January 2020 | |
30 Mar 2020 | AP01 | Appointment of Ms Elaine Taylor Sommerville as a director on 26 March 2020 | |
27 Mar 2020 | AD01 | Registered office address changed from , 12-14 Duke Street, Hamilton, Lanarkshire, ML3 7DT, Scotland to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 27 March 2020 | |
13 Feb 2020 | AP01 | Appointment of Rev. Ian Ross Blackman as a director on 31 January 2020 | |
13 Feb 2020 | AD01 | Registered office address changed from , 12-14 Hyzone Ltd C/O St John's Church, Duke Street, Hamilton, Lanarkshire ML3 7DT, Scotland to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 13 February 2020 | |
13 Feb 2020 | AP03 | Appointment of Mr Robert Young as a secretary on 30 January 2020 | |
12 Feb 2020 | AD01 | Registered office address changed from , St. John's Church, Duke Street, Hamilton, South Lanarkshire to 12-14 Duke Street C/O St John's Church Hamilton Lanarkshire ML3 7DT on 12 February 2020 | |
12 Feb 2020 | PSC01 | Notification of Joanne Claire Hood as a person with significant control on 30 January 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Ian David Barcroft as a director on 30 January 2020 | |
12 Feb 2020 | PSC07 | Cessation of Ian David Barcroft as a person with significant control on 31 May 2019 | |
12 Feb 2020 | TM02 | Termination of appointment of James Bell Craig as a secretary on 31 January 2020 | |
12 Feb 2020 | AP01 | Appointment of Mr Robert Young as a director on 30 January 2020 |