- Company Overview for HYGHLYNE LTD (09351838)
- Filing history for HYGHLYNE LTD (09351838)
- People for HYGHLYNE LTD (09351838)
- More for HYGHLYNE LTD (09351838)
| 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) |
|---|---|---|---|
| 05 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | CH04 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 21 Dec 2022 | PSC04 | Change of details for Mr Jeroen Amandus Denise Vanderhaegen as a person with significant control on 7 December 2021 | |
| 25 Nov 2022 | CH01 | Director's details changed for Jeroen Amandus Denise Vanderhaeghen on 28 December 2021 | |
| 08 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 03 Dec 2021 | PSC04 | Change of details for Mr Jeroen Amandus Denise Vanderhaegen as a person with significant control on 3 December 2021 | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 15 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 18 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Aug 2016 | AD01 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 15 August 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 06 Jan 2016 | CH01 | Director's details changed for Jeroen Amandus Denise Vanderhaeghen on 18 December 2015 | |
| 22 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 22 January 2015
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| 15 Dec 2014 | CERTNM |
Company name changed hyghline LTD\certificate issued on 15/12/14
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