HYSTEAD LIMITED

09900385
CLOCKWISE OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE

Documents

Documents
Date Category Description Pages
19 Oct 2024 officers Change of particulars for director (Mr. Rabia Shihab) 2 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2024 officers Change of particulars for director (Mr. Rabia Shihab) 2 Buy now
24 Apr 2024 accounts Annual Accounts 27 Buy now
17 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2023 insolvency Solvency Statement dated 21/09/23 1 Buy now
09 Oct 2023 resolution Resolution 2 Buy now
22 Sep 2023 accounts Annual Accounts 30 Buy now
13 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
13 Mar 2023 resolution Resolution 1 Buy now
13 Mar 2023 insolvency Solvency Statement dated 06/10/22 3 Buy now
13 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Sep 2022 officers Change of particulars for director (Mr. Rabia Shihab) 2 Buy now
23 Sep 2022 officers Change of particulars for corporate secretary (D&M Financial Services (Uk) Limited) 1 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2022 officers Termination of appointment of director (Morné Cornelius Wilken) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Wessel Johannes Hamman) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Gina Evelyn Blewett) 1 Buy now
31 May 2022 accounts Annual Accounts 48 Buy now
13 May 2022 mortgage Registration of a charge 18 Buy now
30 Jan 2022 officers Change of particulars for corporate secretary (Doran & Minehane Uk Limited) 1 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2021 accounts Annual Accounts 45 Buy now
22 Apr 2021 mortgage Registration of a charge 22 Buy now
21 Apr 2021 mortgage Registration of a charge 18 Buy now
11 Mar 2021 officers Appointment of corporate secretary (Doran & Minehane Uk Limited) 2 Buy now
11 Mar 2021 officers Termination of appointment of secretary (Doran & Minehane Limited) 1 Buy now
27 Nov 2020 officers Change of particulars for director (Mr Spiros Noussis) 2 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Oct 2020 officers Change of particulars for director (Mr. Rabia Shihab) 2 Buy now
06 Oct 2020 officers Change of particulars for corporate secretary (Doran & Minehane Limited) 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Spiros Noussis) 2 Buy now
01 Oct 2020 officers Appointment of director (Mrs Gina Evelyn Blewett) 2 Buy now
11 Jun 2020 officers Change of particulars for corporate secretary (Doran & Minehane Limited) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Morné Cornelius Wilken) 2 Buy now
10 Jun 2020 officers Change of particulars for director (Mr. Rabia Shihab) 2 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Wessel Johannes Hamman) 2 Buy now
26 May 2020 accounts Annual Accounts 50 Buy now
02 Dec 2019 resolution Resolution 2 Buy now
15 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 accounts Annual Accounts 48 Buy now
07 Feb 2019 officers Termination of appointment of director (James William Huckle) 1 Buy now
24 Jan 2019 officers Appointment of director (Mr Morné Cornelius Wilken) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Petrus Gysbertus Prinsloo) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Alexandros Papageorgious Papadopoulos) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Kenneth Charles Ford) 1 Buy now
30 Jul 2018 capital Return of Allotment of shares 4 Buy now
30 Jul 2018 resolution Resolution 1 Buy now
30 Jul 2018 incorporation Re Registration Memorandum Articles 19 Buy now
30 Jul 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Jul 2018 resolution Resolution 1 Buy now
30 Jul 2018 change-of-name Reregistration Public To Private Company 2 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 address Move Registers To Sail Company With New Address 2 Buy now
13 Jun 2018 address Change Sail Address Company With New Address 2 Buy now
11 Jun 2018 capital Return of Allotment of shares 5 Buy now
11 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Jun 2018 capital Notice of redenomination 6 Buy now
11 Jun 2018 resolution Resolution 5 Buy now
17 May 2018 auditors Auditors Statement 2 Buy now
17 May 2018 incorporation Re Registration Memorandum Articles 57 Buy now
17 May 2018 accounts Accounts Balance Sheet 19 Buy now
17 May 2018 auditors Auditors Report 2 Buy now
17 May 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
17 May 2018 resolution Resolution 1 Buy now
17 May 2018 change-of-name Reregistration Private To Public Company 5 Buy now
16 May 2018 officers Appointment of director (Mr Kenneth Charles Ford) 2 Buy now
16 May 2018 officers Appointment of director (Mr James William Huckle) 2 Buy now
15 May 2018 officers Termination of appointment of secretary (Sovereign Secretaries Limited) 1 Buy now
15 May 2018 capital Return of Allotment of shares 3 Buy now
14 May 2018 officers Appointment of corporate secretary (Doran & Minehane Limited) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr. Rabia Shihab) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr. Alexandros Papageorgious Papadopoulos) 2 Buy now
10 Apr 2018 mortgage Registration of a charge 54 Buy now