| Date | Description |
|---|
| 2024-03-19 |
insert general_emails in..@hybconstructionltd.co.uk |
| 2024-03-19 |
delete email hy..@hybconstructionltd.co.uk |
| 2024-03-19 |
insert email in..@hybconstructionltd.co.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-03 |
delete source_ip 46.101.4.218 |
| 2023-10-03 |
insert source_ip 192.248.156.225 |
| 2023-09-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-05-27 |
delete address Claremont Business Center,
6 Claremont Road,
Surbiton KT6 4QU |
| 2023-05-27 |
insert address Unit 7, 6-8 Claremont Road, Business Centre, Surbiton, England, KT6 4QU |
| 2023-05-27 |
insert phone 020 8287 4341 |
| 2023-05-27 |
update primary_contact Claremont Business Center,
6 Claremont Road,
Surbiton KT6 4QU => Unit 7, 6-8 Claremont Road, Business Centre, Surbiton, England, KT6 4QU |
| 2023-04-07 |
delete address 6 CLAREMONT ROAD SURBITON ENGLAND KT6 4QU |
| 2023-04-07 |
insert address UNIT 7, 6-8 CLAREMONT ROAD BUSINESS CENTRE SURBITON ENGLAND KT6 4QU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
6 CLAREMONT ROAD
SURBITON
KT6 4QU
ENGLAND |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HYSNI YMERI / 23/02/2023 |
| 2023-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MIMOZA YMERI / 23/02/2023 |
| 2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HYSNI YMERI / 23/02/2023 |
| 2023-02-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update website_status FlippedRobots => OK |
| 2022-10-10 |
update website_status OK => FlippedRobots |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-09-09 |
delete address Claremont Business Center,
6 Claremont Road,
Surbiton KT6 4RA |
| 2022-09-09 |
insert address Claremont Business Center,
6 Claremont Road,
Surbiton KT6 4QU |
| 2022-09-09 |
update primary_contact Claremont Business Center,
6 Claremont Road,
Surbiton KT6 4RA => Claremont Business Center,
6 Claremont Road,
Surbiton KT6 4QU |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 6 CLAREMONT ROAD SURBITON ENGLAND |
| 2021-10-07 |
insert address 6 CLAREMONT ROAD SURBITON ENGLAND KT6 4QU |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
6 CLAREMONT ROAD
SURBITON
ENGLAND |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HYSNI YMERI / 16/09/2021 |
| 2021-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MIMOZA YMERI / 16/09/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HYSNI YMERI / 16/09/2021 |
| 2021-09-07 |
delete address FLAT 26E KINGSTON ROAD NEW MALDEN ENGLAND KT3 3LS |
| 2021-09-07 |
insert address 6 CLAREMONT ROAD SURBITON ENGLAND |
| 2021-09-07 |
update registered_address |
| 2021-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2021 FROM
6 CLAREMONT ROAD
SURBITON
KT6 4QU
ENGLAND |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
FLAT 26E KINGSTON ROAD
NEW MALDEN
KT3 3LS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-07 |
delete address 6 JOSEF PERIN HOUSE CLIVE ROAD LONDON SE21 8DD |
| 2018-04-07 |
insert address FLAT 26E KINGSTON ROAD NEW MALDEN ENGLAND KT3 3LS |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
6 JOSEF PERIN HOUSE
CLIVE ROAD
LONDON
SE21 8DD |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HYSNI YMERI / 15/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HYSNI YMERI / 15/02/2018 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
| 2017-04-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2017-02-24 |
update statutory_documents COMPANY RESTORED ON 24/02/2017 |
| 2017-01-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-12-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-11-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-06 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-06-11 |
update statutory_documents SECRETARY APPOINTED MRS MIMOZA YMERI |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-13 => 2016-05-31 |
| 2015-02-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 6 JOSEF PERIN HOUSE CLIVE ROAD LONDON UNITED KINGDOM SE21 8DD |
| 2014-12-07 |
insert address 6 JOSEF PERIN HOUSE CLIVE ROAD LONDON SE21 8DD |
| 2014-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-08-13 |
| 2014-12-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-11-10 |
update statutory_documents 13/08/14 FULL LIST |
| 2013-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |