HYRAN LETTINGS LIMITED

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Company Documents

DateDescription
02/07/192 July 2019 FIRST GAZETTE

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HYETT

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANTELL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ

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13/08/1813 August 2018 DIRECTOR APPOINTED MR SHIMON NATAN NETA KOPP

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13/08/1813 August 2018 CESSATION OF DAVID HYETT AS A PSC

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIMON NATAN NETA KOPP

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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07/08/177 August 2017 CESSATION OF DAVID HYETT AS A PSC

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07/08/177 August 2017 CESSATION OF ANTHONY JAMES RANTELL AS A PSC

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HYETT

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES RANTELL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/09/1523 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RANTELL / 29/10/2014

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HYETT / 29/10/2014

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01/08/141 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/09/134 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086265730002

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 086265730001

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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