HYLOMAR HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with no updates

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28/06/2328 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Notification of Phd Industrial Holdings Limited as a person with significant control on 2021-03-02

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13/01/2213 January 2022 Cessation of Phd (Nominees) Limited as a person with significant control on 2021-03-02

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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14/12/2114 December 2021 Appointment of Mr Mark Dunkinson as a director on 2021-12-01

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14/12/2114 December 2021 Appointment of Lee Anthony Michael Kelly as a director on 2021-12-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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10/07/1810 July 2018 SAIL ADDRESS CREATED

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11/04/1811 April 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 12/10/17 STATEMENT OF CAPITAL GBP 100

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10/11/1710 November 2017 SUB-DIVISION 12/10/17

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09/11/179 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108550420001

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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