- Company Overview for HYMAN CAPITAL GROUP LIMITED (11002902)
- Filing history for HYMAN CAPITAL GROUP LIMITED (11002902)
- People for HYMAN CAPITAL GROUP LIMITED (11002902)
- Charges for HYMAN CAPITAL GROUP LIMITED (11002902)
- More for HYMAN CAPITAL GROUP LIMITED (11002902)
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) |
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21 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 May 2024 | DS01 | Application to strike the company off the register | |
01 May 2024 | TM01 | Termination of appointment of Dennis Karl Horner as a director on 30 April 2024 | |
01 May 2024 | TM01 | Termination of appointment of Nigel Philip Ransom as a director on 30 April 2024 | |
15 Jan 2024 | AP01 | Appointment of Mr Mike Stephen Boud as a director on 2 January 2024 | |
19 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
30 May 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
02 Dec 2022 | AD01 | Registered office address changed from 32 32 Chester Close South Regent's Park London London NW1 4JG England to 32 Chester Close South London NW1 4JG on 2 December 2022 | |
31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
30 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
26 Nov 2021 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 32 32 Chester Close South Regent's Park London London NW1 4JG on 26 November 2021 | |
28 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
26 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
29 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with updates | |
26 May 2020 | CH01 | Director's details changed for Mr Clive Mark Hyman on 26 May 2020 | |
26 May 2020 | PSC04 | Change of details for Mr Clive Mark Hyman as a person with significant control on 26 May 2020 | |
14 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with updates | |
10 Oct 2019 | AD01 | Registered office address changed from 32 Chester Close South Regent's Park London NW1 4JG England to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 October 2019 | |
22 Jul 2019 | MR04 | Satisfaction of charge 110029020001 in full | |
20 Jun 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
12 Mar 2019 | TM01 | Termination of appointment of Mary Morgan as a director on 9 March 2019 | |
18 Jan 2019 | TM02 | Termination of appointment of Rachel Rebecca Dudley as a secretary on 16 January 2019 | |
21 Dec 2018 | MR01 | Registration of charge 110029020001, created on 11 December 2018 | |
21 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates |