HYGO DEVELOPMENTS1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Phase 2 Office 9 Brooklands Court Tunstall Road Leeds West Yorkshire LS11 5HL on 2025-09-09 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Statement of affairs |
| 13/08/2413 August 2024 | Appointment of a voluntary liquidator |
| 13/08/2413 August 2024 | Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2024-08-13 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-07-29 |
| 15/08/2315 August 2023 | Termination of appointment of Georgina Alexandra Moody as a director on 2022-08-01 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-04 with updates |
| 15/08/2315 August 2023 | Notification of Nicholas John Moody as a person with significant control on 2022-08-01 |
| 15/08/2315 August 2023 | Notification of Simon William Hepden as a person with significant control on 2022-08-01 |
| 15/08/2315 August 2023 | Cessation of Michelle Andrea Hepden as a person with significant control on 2022-08-01 |
| 15/08/2315 August 2023 | Cessation of Georgina Alexandra Moody as a person with significant control on 2022-08-01 |
| 15/08/2315 August 2023 | Termination of appointment of Michelle Andrea Hepden as a director on 2022-08-01 |
| 29/07/2329 July 2023 | Annual accounts for year ending 29 Jul 2023 |
| 29/04/2329 April 2023 | Micro company accounts made up to 2022-07-29 |
| 03/04/233 April 2023 | Registered office address changed from 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 2023-04-03 |
| 29/07/2229 July 2022 | Annual accounts for year ending 29 Jul 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-07-31 |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2021-07-30 to 2021-07-29 |
| 07/12/217 December 2021 | Registered office address changed from Hub 1 (Room 204-206) the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 2021-12-07 |
| 27/11/2127 November 2021 | Termination of appointment of Frazer George Roberts as a director on 2021-10-29 |
| 05/10/215 October 2021 | Micro company accounts made up to 2020-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 05/07/215 July 2021 | Previous accounting period shortened from 2020-07-31 to 2020-07-30 |
| 30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 10 THE STABLES NEWBY HALL RIPON HG4 5AE ENGLAND |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120879070001 |
| 05/07/195 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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