HYGIENA INTERNATIONAL LIMITED

04227511
8 WOODSHOTS MEADOW CROXLEY PARK WATFORD WD18 8YU

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 29 Buy now
14 Jun 2023 officers Change of particulars for director (Mr Steven Frederic Nason) 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 29 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2021 accounts Annual Accounts 38 Buy now
01 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2021 officers Termination of appointment of secretary (Martin Easter) 1 Buy now
17 Jun 2021 officers Appointment of secretary (Abidemi Olufunmilayo Fetuga) 2 Buy now
14 Dec 2020 accounts Annual Accounts 32 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 accounts Annual Accounts 17 Buy now
27 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 16 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Steven Frederic Nason) 2 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 accounts Annual Accounts 10 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 May 2017 mortgage Registration of a charge 4 Buy now
29 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
08 Sep 2016 capital Return of Allotment of shares 4 Buy now
07 Sep 2016 resolution Resolution 29 Buy now
07 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Sep 2016 officers Appointment of director (Mr Steven Frederic Nason) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Frederic Lawrence Nason) 1 Buy now
31 Aug 2016 officers Termination of appointment of director (Susan Jean Nason) 1 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
08 Jul 2016 officers Change of particulars for director (Susan Jean Nason) 2 Buy now
08 Jul 2016 officers Change of particulars for director (Frederic Lawrence Nason) 2 Buy now
18 Aug 2015 accounts Annual Accounts 6 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 6 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
28 May 2014 capital Return of Allotment of shares 3 Buy now
11 Oct 2013 accounts Annual Accounts 6 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 accounts Annual Accounts 6 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 6 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
21 Sep 2009 accounts Annual Accounts 6 Buy now
16 Sep 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
30 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
18 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 30/06/2008 1 Buy now
01 Jul 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
01 Jul 2008 address Registered office changed on 01/07/2008 from the white house, 73 clarendon road, watford hertfordshire WD17 1TA 1 Buy now
25 Feb 2008 accounts Curr sho from 30/06/2008 to 31/12/2007 1 Buy now
13 Feb 2008 accounts Annual Accounts 6 Buy now
17 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
02 Jul 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
03 Jun 2007 accounts Annual Accounts 7 Buy now
06 Oct 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: 112 hills road cambridge CB2 1PH 1 Buy now
16 Aug 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
04 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
05 May 2004 capital Ad 07/04/04--------- £ si 83@1=83 £ ic 2/85 2 Buy now
05 May 2004 accounts Annual Accounts 7 Buy now
19 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
02 Apr 2003 accounts Annual Accounts 12 Buy now
07 Oct 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
18 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 officers Director resigned 1 Buy now
11 Oct 2001 officers Secretary resigned 1 Buy now
04 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2001 incorporation Incorporation Company 18 Buy now