HYGIENIC CLADDING SOLUTIONS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Notification of Elena O'donovan as a person with significant control on 2024-12-01

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22/05/2522 May 2025 Appointment of Mrs Elena O'donovan as a director on 2024-12-01

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24/04/2524 April 2025 Registered office address changed from 31 Heckler Lane Ripon HG4 1PU United Kingdom to Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1SN on 2025-04-24

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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28/11/2428 November 2024 Confirmation statement made on 2024-11-09 with no updates

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06/02/246 February 2024 Registered office address changed from 24 Harrogate Road Ripon North Yorkshire HG4 1SR United Kingdom to 31 Heckler Lane Ripon HG4 1PU on 2024-02-06

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-09 with no updates

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03/11/213 November 2021 Registered office address changed from 15a Newby Stables Newby Hall Ripon HG4 5AE United Kingdom to 24 Harrogate Road Ripon North Yorkshire HG4 1SR on 2021-11-03

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09/07/219 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / SPENCER O'DONOVAN / 09/11/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/01/1526 January 2015 Annual return made up to 9 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/01/1413 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/04/1224 April 2012 COMPANY NAME CHANGED OC INSTALLATIONS LTD CERTIFICATE ISSUED ON 24/04/12

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23/01/1223 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 Annual return made up to 9 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/04/1012 April 2010 Annual return made up to 9 November 2008 with full list of shareholders

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12/04/1012 April 2010 Annual return made up to 9 November 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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19/02/0819 February 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/02/0727 February 2007 SECRETARY'S PARTICULARS CHANGED

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06/02/076 February 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 6 EPSOM COURT NEWTON AYCLIFFE CO DURHAM DL5 4YG

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10/11/0510 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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