- Company Overview for HIAN UK LTD (04123697)
- Filing history for HIAN UK LTD (04123697)
- People for HIAN UK LTD (04123697)
- Charges for HIAN UK LTD (04123697)
- More for HIAN UK LTD (04123697)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 23 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 17 Apr 2020 | MR01 | Registration of charge 041236970001, created on 9 April 2020 | |
| 03 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 24 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
| 01 Jul 2019 | PSC01 | Notification of Suzanne Pyne as a person with significant control on 1 July 2019 | |
| 01 Jul 2019 | PSC04 | Change of details for Mr Andrew Paul Tetley as a person with significant control on 1 July 2019 | |
| 01 Jul 2019 | TM02 | Termination of appointment of Gwendolyn Mary Tetley as a secretary on 1 July 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Ms Suzanne Pyne as a director on 1 July 2019 | |
| 30 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 26 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Feb 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 03 Aug 2016 | CH01 | Director's details changed for Andrew Paul Tetley on 27 June 2016 | |
| 02 Aug 2016 | AD01 | Registered office address changed from Leap House 45 Ferry Road Felixstowe Suffolk IP11 9LY to Mill Farm 38 Thurmans Lane Trimley St. Mary Felixstowe Suffolk IP11 0SR on 2 August 2016 | |
| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
|