WILLIAM HYNES GROUP LIMITED

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Date	Description
17/03/2517 March 2025	Registered office address changed from William Hynes Group Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to William Hynes Group Collingwood House 3 Collingwood Street Newcastle upon Tyne NE1 1JW on 2025-03-17 View Document
17/03/2517 March 2025	Registered office address changed from 4 Emblehope Grove Blyth NE24 4GP England to William Hynes Group Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2025-03-17 View Document
07/03/257 March 2025	Registered office address changed from 35 Firs Avenue London N11 3NE England to 4 Emblehope Grove Blyth NE24 4GP on 2025-03-07 View Document
20/02/2520 February 2025	Statement of capital following an allotment of shares on 2025-02-16 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-20 with updates View Document
06/02/256 February 2025	Confirmation statement made on 2025-01-10 with no updates View Document
11/12/2411 December 2024	Total exemption full accounts made up to 2024-11-30 View Document
11/12/2411 December 2024	Previous accounting period shortened from 2025-01-31 to 2024-11-30 View Document
03/12/243 December 2024	Micro company accounts made up to 2024-01-31 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
09/02/249 February 2024	Confirmation statement made on 2024-01-10 with updates View Document

31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
17/01/2417 January 2024	Certificate of change of name View Document
16/01/2416 January 2024	Termination of appointment of Darren Symes as a director on 2024-01-15 View Document
16/01/2416 January 2024	Appointment of Gareth Hynes as a director on 2024-01-15 View Document
16/01/2416 January 2024	Notification of Gareth Hynes as a person with significant control on 2024-01-15 View Document
16/01/2416 January 2024	Cessation of Darren Symes as a person with significant control on 2024-01-15 View Document
19/10/2319 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-01-10 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
06/10/226 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
11/01/2111 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document