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HYACINTH PROPERTIES LTD

Company number 10149511

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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)
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
25 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 30 April 2022
22 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Nov 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 4 Blashford Street London SE13 6UA on 14 November 2020
12 Nov 2020 MR01 Registration of charge 101495110002, created on 4 November 2020
26 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
17 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
18 May 2018 MR01 Registration of charge 101495110001, created on 18 May 2018
02 Mar 2018 AA Accounts for a dormant company made up to 30 April 2017
18 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Aug 2017 PSC01 Notification of Yanyun Shi as a person with significant control on 27 April 2016
19 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
18 Jun 2016 TM01 Termination of appointment of Shuangshuang Shi as a director on 17 June 2016
28 Apr 2016 CH01 Director's details changed for Mr Yanyun Shi on 28 April 2016
28 Apr 2016 CH01 Director's details changed for Mrs Shuangshuang Shi on 28 April 2016
27 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-27
  • GBP 100