J HYLTON & SONS LIMITED

Company number 04585626

Date	Type	Description	View / Download
28 Dec 2020	AP01	Appointment of Alan Lathbury as a director on 14 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
03 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(5 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018	(1 page)
08 May 2018	AA	Full accounts made up to 29 December 2017	(20 pages)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
17 Aug 2017	AA	Unaudited abridged accounts made up to 25 January 2017	(11 pages)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(14 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Feb 2017	AA01	Current accounting period shortened from 25 January 2018 to 31 December 2017	(1 page)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 25 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of John Hylton as a director on 26 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of David Gavin John Hylton as a director on 26 January 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Diane Mary Hylton as a secretary on 26 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Diane Mary Hylton as a director on 26 January 2017	(1 page)