- Company Overview for H.Y.M HOLDINGS LIMITED (13321311)
- Filing history for H.Y.M HOLDINGS LIMITED (13321311)
- People for H.Y.M HOLDINGS LIMITED (13321311)
- Charges for H.Y.M HOLDINGS LIMITED (13321311)
- More for H.Y.M HOLDINGS LIMITED (13321311)
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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29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
20 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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20 Apr 2024 | MA | Memorandum and Articles of Association | |
20 Apr 2024 | RESOLUTIONS |
Resolutions
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28 Mar 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
24 Nov 2023 | MR01 | Registration of charge 133213110002, created on 23 November 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
13 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
04 Oct 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
20 Jun 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 30 November 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with updates | |
25 Oct 2021 | PSC01 | Notification of Craig Young as a person with significant control on 17 September 2021 | |
25 Oct 2021 | PSC01 | Notification of David Hague as a person with significant control on 17 September 2021 | |
25 Oct 2021 | PSC04 | Change of details for Tommy Murray as a person with significant control on 17 September 2021 | |
15 Oct 2021 | MR01 | Registration of charge 133213110001, created on 30 September 2021 | |
04 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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30 Jun 2021 | CH01 | Director's details changed for Mr David Andrew Hague on 30 June 2021 | |
18 May 2021 | PSC04 | Change of details for Tommy Murray as a person with significant control on 8 April 2021 | |
17 May 2021 | PSC07 | Cessation of Craig Young as a person with significant control on 13 May 2021 | |
17 May 2021 | PSC07 | Cessation of David Andrew Hague as a person with significant control on 13 May 2021 | |
13 May 2021 | PSC04 | Change of details for Tommy Murray as a person with significant control on 8 April 2021 | |
13 May 2021 | PSC01 | Notification of Craig Young as a person with significant control on 20 April 2021 | |
13 May 2021 | PSC01 | Notification of David Hague as a person with significant control on 20 April 2021 | |
29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
20 Apr 2021 | AP01 | Appointment of Craig Young as a director on 20 April 2021 |