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HY TWO LTD

Company number 11417438

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Aug 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 May 2022
23 Jun 2022 AA Micro company accounts made up to 30 June 2021
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
30 May 2022 MR01 Registration of charge 114174380002, created on 27 May 2022
08 Feb 2022 CERTNM Company name changed clifton yates LTD\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-07
09 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2021 AA Micro company accounts made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
16 Mar 2021 AD01 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Hy Hotel 318 -328 Clifton Drive North Lytham St Annes Lancashire FY8 2PB on 16 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Daniell Leslie Howarth Yates on 16 March 2021
16 Mar 2021 PSC05 Change of details for Yates Capital Ltd as a person with significant control on 16 March 2021
04 Mar 2021 TM01 Termination of appointment of Daniel Catlow Procter as a director on 1 January 2021
03 Aug 2020 AP01 Appointment of Mr Daniel Catlow Procter as a director on 23 July 2020
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
07 May 2020 MR04 Satisfaction of charge 114174380001 in full
28 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
04 Mar 2020 PSC02 Notification of Yates Capital Ltd as a person with significant control on 23 November 2019
04 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 4 March 2020
19 Feb 2020 CH01 Director's details changed for Mr Daniell Leslie Howarth Yates on 19 February 2020
19 Feb 2020 AD01 Registered office address changed from 17 st. Peters Place Fleetwood Lancashire FY7 6EB to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 19 February 2020