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HYGIENE GROUP LIMITED

Company number 01905230

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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)
28 Feb 2024 AA Full accounts made up to 31 May 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Feb 2023 AA Full accounts made up to 31 May 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
06 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 347,500
24 Feb 2022 AA Full accounts made up to 31 May 2021
01 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
25 May 2021 AA Full accounts made up to 31 May 2020
10 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
26 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
11 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
26 Jul 2019 AP01 Appointment of Helen Sarah Millership as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Sian Kate Thomas as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Mr Thomas Anthony Yates as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Mr Rotimi Williams Awoniyi as a director on 25 July 2019
26 Jul 2019 PSC02 Notification of Hygiene Uk Holdings Ltd as a person with significant control on 25 July 2019
26 Jul 2019 TM01 Termination of appointment of Stephen Paul Bailey as a director on 25 July 2019
26 Jul 2019 PSC07 Cessation of Stephen Bailey as a person with significant control on 25 July 2019
24 Jul 2019 MR01 Registration of charge 019052300002, created on 23 July 2019
15 Mar 2019 PSC04 Change of details for Mr Stephen Bailey as a person with significant control on 9 January 2019
14 Mar 2019 PSC04 Change of details for Mr Stephen Bailey as a person with significant control on 9 January 2019
23 Jan 2019 SH02 Statement of capital on 20 December 2018
  • GBP 411,673
18 Jan 2019 SH08 Change of share class name or designation