HY HOLDINGS LIMITED - History of Changes


DateDescription
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-07-05 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/09/2021
2022-07-05 update statutory_documents ALTER ARTICLES 26/09/2021
2022-07-04 update statutory_documents CESSATION OF DEAN WARREN AS A PSC
2022-07-04 update statutory_documents CESSATION OF NEIL STAINER AS A PSC
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address 145 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ENGLAND SS2 4UR
2021-06-07 insert address MARCH COTTAGE RAYLEIGH DOWNS ROAD RAYLEIGH ENGLAND SS6 7LR
2021-06-07 update account_category NO ACCOUNTS FILED => null
2021-06-07 update accounts_last_madeup_date null => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-07 update registered_address
2021-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM 145 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA SS2 4UR ENGLAND
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-12-07 update account_ref_day 30 => 31
2019-12-07 update account_ref_month 9 => 8
2019-12-07 update accounts_next_due_date 2021-06-26 => 2021-05-31
2019-11-25 update statutory_documents CURRSHO FROM 30/09/2020 TO 31/08/2020
2019-11-25 update statutory_documents CESSATION OF BERNADETTE CLARE BARBER AS A PSC
2019-11-19 update statutory_documents ADOPT ARTICLES 01/11/2019
2019-11-19 update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 100.00
2019-11-19 update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 150.00
2019-11-19 update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 200
2019-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN WARREN
2019-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STAINER
2019-09-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION