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HIYACAR NEWCO LTD

Company number 15490127

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Company Results (links open in a new window)
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 Nov 2025 AA Unaudited abridged accounts made up to 30 September 2025
View PDF Unaudited abridged accounts made up to 30 September 2025 - link opens in a new window - 11 pages (11 pages)
05 Nov 2025 AA01 Previous accounting period shortened from 28 February 2026 to 30 September 2025
View PDF Previous accounting period shortened from 28 February 2026 to 30 September 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AA Unaudited abridged accounts made up to 28 February 2025
View PDF Unaudited abridged accounts made up to 28 February 2025 - link opens in a new window - 8 pages (8 pages)
12 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with updates
View PDF Confirmation statement made on 12 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2025 CERTNM Company name changed the boring business group LTD\certificate issued on 10/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-08
View PDF Company name changed the boring business group LTD\certificate issued on 10/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-08
- link opens in a new window - 3 pages (3 pages)
05 Feb 2025 CH01 Director's details changed for Mr Donald Obinna Iro on 5 February 2025
View PDF Director's details changed for Mr Donald Obinna Iro on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 CH01 Director's details changed for Mrs Hanna Iro on 5 February 2025
View PDF Director's details changed for Mrs Hanna Iro on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 CH03 Secretary's details changed for Mr Donald Iro on 5 February 2025
View PDF Secretary's details changed for Mr Donald Iro on 5 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AD01 Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to C/O 5 Villages Group, 5 Merchant House High Street Bishops Waltham Southampton SO32 1AA on 5 February 2025
View PDF Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to C/O 5 Villages Group, 5 Merchant House High Street Bishops Waltham Southampton SO32 1AA on 5 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2024 NEWINC Incorporation
Statement of capital on 2024-02-14
  • GBP 2
View PDF Incorporation
Statement of capital on 2024-02-14
  • GBP 2
- link opens in a new window - 27 pages (27 pages)