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H. A. Hyatt & Co Limited

Documents

Total Documents95
Total Pages520

Filing History

21 March 2023Micro company accounts made up to 31 March 2022
7 March 2023Confirmation statement made on 2 February 2023 with no updates
23 March 2022Micro company accounts made up to 31 March 2021
10 March 2022Confirmation statement made on 2 February 2022 with no updates
8 April 2021Confirmation statement made on 2 February 2021 with no updates
19 February 2021Micro company accounts made up to 31 March 2020
19 February 2020Confirmation statement made on 2 February 2020 with no updates
27 December 2019Micro company accounts made up to 31 March 2019
6 February 2019Confirmation statement made on 2 February 2019 with no updates
27 December 2018Micro company accounts made up to 31 March 2018
5 February 2018Notification of Henry Hyatt as a person with significant control on 6 April 2016
2 February 2018Confirmation statement made on 2 February 2018 with no updates
29 December 2017Micro company accounts made up to 31 March 2017
14 February 2017Confirmation statement made on 2 February 2017 with updates
14 February 2017Confirmation statement made on 2 February 2017 with updates
27 December 2016Total exemption small company accounts made up to 31 March 2016
27 December 2016Total exemption small company accounts made up to 31 March 2016
24 June 2016Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016
24 June 2016Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016
9 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
9 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 December 2014Total exemption small company accounts made up to 31 March 2014
29 December 2014Total exemption small company accounts made up to 31 March 2014
20 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders
9 January 2013Total exemption full accounts made up to 31 March 2012
9 January 2013Total exemption full accounts made up to 31 March 2012
15 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 2 February 2012 with a full list of shareholders
8 January 2012Total exemption full accounts made up to 31 March 2011
8 January 2012Total exemption full accounts made up to 31 March 2011
4 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
7 January 2011Total exemption full accounts made up to 31 March 2010
7 January 2011Total exemption full accounts made up to 31 March 2010
4 February 2010Total exemption full accounts made up to 31 March 2009
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
4 February 2010Total exemption full accounts made up to 31 March 2009
19 March 2009Return made up to 18/03/09; full list of members
19 March 2009Return made up to 18/03/09; full list of members
19 February 2009Total exemption full accounts made up to 31 March 2008
19 February 2009Total exemption full accounts made up to 31 March 2008
1 April 2008Return made up to 18/03/08; full list of members
1 April 2008Return made up to 18/03/08; full list of members
2 February 2008Total exemption full accounts made up to 31 March 2007
2 February 2008Total exemption full accounts made up to 31 March 2007
23 April 2007Return made up to 18/03/07; full list of members
23 April 2007Return made up to 18/03/07; full list of members
4 April 2007Total exemption full accounts made up to 31 March 2006
4 April 2007Total exemption full accounts made up to 31 March 2006
26 June 2006Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP
26 June 2006Registered office changed on 26/06/06 from: 3 the quadrant richmond surrey TW9 1BP
20 March 2006Return made up to 18/03/06; full list of members
20 March 2006Return made up to 18/03/06; full list of members
5 February 2006Total exemption full accounts made up to 31 March 2005
5 February 2006Total exemption full accounts made up to 31 March 2005
27 April 2005Return made up to 18/03/05; full list of members
27 April 2005Return made up to 18/03/05; full list of members
27 April 2005Secretary's particulars changed
27 April 2005Secretary's particulars changed
19 January 2005Total exemption full accounts made up to 31 March 2004
19 January 2005Total exemption full accounts made up to 31 March 2004
5 July 2004Ad 01/04/03--------- £ si 100@1
5 July 2004Ad 01/04/03--------- £ si 100@1
5 July 2004Particulars of contract relating to shares
5 July 2004Particulars of contract relating to shares
30 March 2004Return made up to 18/03/04; full list of members
30 March 2004Return made up to 18/03/04; full list of members
6 April 2003New secretary appointed
6 April 2003Secretary resigned
6 April 2003Director resigned
6 April 2003New director appointed
6 April 2003Director resigned
6 April 2003Secretary resigned
6 April 2003New secretary appointed
6 April 2003New director appointed
31 March 2003Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
31 March 2003Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
18 March 2003Incorporation
18 March 2003Incorporation
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