HIYA LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-18 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-18 with updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with no updates

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17/05/2317 May 2023 Director's details changed for Mrs Syeda Farah Hai - Lavin on 2022-05-25

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16/05/2316 May 2023 Change of details for Mr Julian James Lavin as a person with significant control on 2022-05-25

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16/05/2316 May 2023 Director's details changed for Mr Julian James Lavin on 2022-05-25

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAVIN / 08/05/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA FARAH HAI - LAVIN / 08/05/2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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05/03/145 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/05/1326 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYEDA FARAH HAI - LAVIN / 15/06/2011

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08/06/128 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE LAVIN / 15/06/2011

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES LAVIN / 15/06/2011

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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