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Hyfleet Limited

Documents

Total Documents114
Total Pages514

Filing History

28 April 2017Accounts for a dormant company made up to 31 March 2017
20 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
6 February 2017Confirmation statement made on 31 December 2016 with updates
6 February 2017Director's details changed for Mr Nigel Mark Webb on 6 February 2017
6 February 2017Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017
6 February 2017Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
6 February 2017Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017
22 September 2016Accounts for a dormant company made up to 31 March 2016
2 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
19 October 2015Accounts for a dormant company made up to 31 March 2015
19 June 2015Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
19 May 2015Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
9 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
28 November 2014Accounts for a dormant company made up to 31 March 2014
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014
8 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014
8 August 2014Appointment of Victoria Margaret Penrice as a director on 1 August 2014
5 August 2014Termination of appointment of Anthony Braine as a secretary on 31 July 2014
4 August 2014Termination of appointment of Anthony Braine as a director on 31 July 2014
22 January 2014Appointment of Mr Simon Geoffrey Carter as a director
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
21 November 2013Accounts for a dormant company made up to 31 March 2013
11 June 2013Termination of appointment of Stephen Smith as a director
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
13 December 2012Accounts for a dormant company made up to 31 March 2012
31 October 2012Appointment of Benjamin Toby Grose as a director
10 October 2012Appointment of Stephen Paul Smith as a director
1 August 2012Appointment of Jean-Marc Vandevivere as a director
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
19 December 2011Full accounts made up to 31 March 2011
4 July 2011Termination of appointment of Graham Roberts as a director
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
17 December 2010Full accounts made up to 31 March 2010
18 September 2010Termination of appointment of Peter Clarke as a director
12 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
12 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
13 January 2010Termination of appointment of Andrew Jones as a director
3 August 2009Accounts for a dormant company made up to 31 March 2009
2 February 2009Return made up to 31/12/08; full list of members
29 December 2008Full accounts made up to 31 March 2008
2 December 2008Appointment terminated director stephen hester
14 February 2008Return made up to 31/12/07; full list of members
14 February 2008Location of register of members
9 January 2008Director resigned
17 December 2007Director's particulars changed
30 November 2007Director's particulars changed
27 October 2007Full accounts made up to 31 March 2007
15 May 2007Director's particulars changed
18 April 2007Director's particulars changed
4 April 2007Declaration of satisfaction of mortgage/charge
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
5 February 2007Return made up to 31/12/06; full list of members
2 February 2007Director's particulars changed
2 February 2007Accounts for a dormant company made up to 31 March 2006
22 January 2007New director appointed
12 January 2007New director appointed
24 November 2006New director appointed
24 November 2006Secretary resigned
9 October 2006New director appointed
2 October 2006New director appointed
26 September 2006New director appointed
20 September 2006New director appointed
18 September 2006New secretary appointed
13 September 2006Particulars of mortgage/charge
12 September 2006New director appointed
31 August 2006Director resigned
7 June 2006Auditor's resignation
16 January 2006Return made up to 31/12/05; full list of members
10 October 2005Full accounts made up to 31 March 2005
7 September 2005Director resigned
12 May 2005Auditor's resignation
19 January 2005Return made up to 31/12/04; full list of members
7 January 2005New director appointed
29 July 2004Full accounts made up to 31 March 2004
19 January 2004Return made up to 31/12/03; full list of members
20 August 2003Full accounts made up to 31 March 2003
28 January 2003Return made up to 31/12/02; full list of members
19 December 2002Accounts for a dormant company made up to 31 March 2002
8 March 2002New director appointed
15 January 2002Return made up to 31/12/01; no change of members
19 December 2001Accounts for a dormant company made up to 31 March 2001
2 February 2001Return made up to 31/12/00; no change of members
14 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
7 November 2000Accounts for a dormant company made up to 31 March 2000
17 August 2000Secretary's particulars changed
17 February 2000Return made up to 31/12/99; full list of members
20 October 1999Accounts for a dormant company made up to 31 March 1999
23 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 August 1999Director resigned
9 March 1999Particulars of mortgage/charge
2 February 1999Return made up to 31/12/98; no change of members
31 January 1999Full accounts made up to 31 March 1998
4 September 1998Director's particulars changed
14 May 1998Auditor's resignation
16 February 1998Return made up to 31/12/97; no change of members
3 February 1998Full accounts made up to 31 March 1997
10 February 1997Return made up to 31/12/96; full list of members
27 December 1996Full accounts made up to 31 March 1996
18 February 1996Return made up to 31/12/95; no change of members
5 January 1996Declaration of mortgage charge released/ceased
25 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 September 1995Full accounts made up to 31 March 1995
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