HIUT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Cessation of Clare Elizabeth Hieatt as a person with significant control on 2025-09-25 |
| 07/10/257 October 2025 New | Cessation of Eaavl Beteiligungsgesellschaft Mbh as a person with significant control on 2025-09-25 |
| 07/10/257 October 2025 New | Cessation of David John Hieatt as a person with significant control on 2025-09-25 |
| 07/10/257 October 2025 New | Notification of Elisabeth Von Loeper as a person with significant control on 2025-09-25 |
| 30/09/2530 September 2025 New | Termination of appointment of David John Hieatt as a director on 2025-09-25 |
| 30/09/2530 September 2025 New | Termination of appointment of Clare Elizabeth Hieatt as a director on 2025-09-25 |
| 30/09/2530 September 2025 New | Appointment of Mr Johann Von Loeper as a director on 2025-09-25 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 20/03/2520 March 2025 | Change of details for Mr David John Hieatt as a person with significant control on 2024-12-06 |
| 20/03/2520 March 2025 | Change of details for Mrs Clare Elizabeth Hieatt as a person with significant control on 2024-12-06 |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 27/12/2427 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Notification of Eaavl Beteiligungsgesellschaft Mbh as a person with significant control on 2024-12-06 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 07/09/237 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM THE CHICKEN SHED PARC Y PRATT FARM CARDIGAN BAY CARDIGAN CEREDIGION SA43 3DR |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075544080003 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075544080002 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075544080001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/09/1414 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | DISS40 (DISS40(SOAD)) |
| 07/07/147 July 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 370000 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 10/07/1310 July 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 09/04/139 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 345000.00 |
| 08/03/138 March 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 320000.00 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/123 October 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/07/1218 July 2012 | DISS40 (DISS40(SOAD)) |
| 17/07/1217 July 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 03/04/123 April 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 295000 |
| 19/03/1219 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1219 March 2012 | SUB-DIVISION 01/03/12 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CLARE ELIZABETH HIEATT |
| 07/03/117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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