HYGIENE HOLDINGS LIMITED

04061927
2 NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BZ

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Dean Albert Barnard) 1 Buy now
02 Aug 2024 accounts Annual Accounts 3 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 7 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2023 officers Appointment of director (Mark John Wiggins) 2 Buy now
08 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Peter John Bangay) 1 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Peter John Bangay) 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 officers Change of particulars for director (Nicholas Scott Cook) 2 Buy now
30 Aug 2022 officers Change of particulars for director (Nicholas Scott Cook) 2 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Peter John Bangay) 2 Buy now
18 Jul 2022 accounts Annual Accounts 7 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 mortgage Registration of a charge 21 Buy now
18 Nov 2020 accounts Annual Accounts 7 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Amended Accounts 6 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2019 accounts Annual Accounts 7 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 7 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 7 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 accounts Annual Accounts 5 Buy now
01 Sep 2015 annual-return Annual Return 8 Buy now
01 Sep 2015 officers Change of particulars for director (Nicholas Scott Cook) 2 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 officers Termination of appointment of director (Jacqueline Sims) 1 Buy now
17 Sep 2014 annual-return Annual Return 9 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
11 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Oct 2013 capital Return of Allotment of shares 10 Buy now
11 Oct 2013 resolution Resolution 2 Buy now
18 Sep 2013 accounts Annual Accounts 5 Buy now
13 Sep 2013 annual-return Annual Return 9 Buy now
08 Aug 2013 capital Return of Allotment of shares 5 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 accounts Annual Accounts 5 Buy now
26 Sep 2011 annual-return Annual Return 7 Buy now
11 Aug 2011 accounts Annual Accounts 5 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
11 Oct 2010 officers Change of particulars for director (Mr Peter John Bangay) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Jacqueline Sims) 2 Buy now
11 Oct 2010 officers Change of particulars for secretary (Mr Peter John Bangay) 2 Buy now
26 Apr 2010 accounts Annual Accounts 7 Buy now
03 Sep 2009 annual-return Return made up to 30/08/09; full list of members 5 Buy now
05 Apr 2009 accounts Annual Accounts 7 Buy now
08 Sep 2008 annual-return Return made up to 30/08/08; full list of members 5 Buy now
08 Apr 2008 accounts Annual Accounts 7 Buy now
29 Feb 2008 resolution Resolution 1 Buy now
29 Feb 2008 capital Statement of rights attached to allotted shares 1 Buy now
29 Feb 2008 capital Ad 03/12/07\gbp si 1@1=1\gbp ic 40/41\ 2 Buy now
12 Sep 2007 annual-return Return made up to 30/08/07; full list of members 3 Buy now
24 Aug 2007 officers Secretary's particulars changed;director's particulars changed 2 Buy now
24 Aug 2007 officers Director's particulars changed 1 Buy now
22 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Aug 2007 accounts Annual Accounts 7 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
06 Sep 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
06 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Aug 2006 accounts Annual Accounts 7 Buy now
27 Jun 2006 address Registered office changed on 27/06/06 from: 4 hilbert road tunbridge wells kent TN2 3SA 1 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
12 Sep 2005 annual-return Return made up to 30/08/05; full list of members 2 Buy now
21 Dec 2004 accounts Annual Accounts 6 Buy now
05 Oct 2004 annual-return Return made up to 30/08/04; full list of members 7 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
17 Oct 2003 annual-return Return made up to 30/08/03; full list of members 7 Buy now
05 Jul 2003 accounts Annual Accounts 10 Buy now
05 Sep 2002 annual-return Return made up to 30/08/02; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 4 Buy now
07 Nov 2001 annual-return Return made up to 30/08/01; full list of members 6 Buy now
17 Sep 2001 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2000 officers Director resigned 1 Buy now
14 Sep 2000 officers Secretary resigned 1 Buy now
13 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2000 officers New director appointed 2 Buy now
13 Sep 2000 address Registered office changed on 13/09/00 from: uk companyshop LTD the sheilling bank lane, abberley worcester worcestershire WR6 6BQ 1 Buy now
30 Aug 2000 incorporation Incorporation Company 18 Buy now