HYFINITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 25/12/1825 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CESSATION OF STEPHEN JAMES ROBERT BAILEY AS A PSC |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1717 July 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 508 |
| 06/06/176 June 2017 | TERMS OF AGREEMENT TO PURCHASE SHARES IS APPROVED 12/05/2017 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KAYAM / 04/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/01/1420 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KAYAM / 14/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KAYAM / 29/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ROBERT BAILEY / 29/01/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 618 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AA |
| 08/02/018 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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