ADVANCED HYGIENIC CONTRACTING LIMITED
Company number 03046845 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 9 Jun 2026 | Termination of appointment of Alan Green as a director on 2026-05-11 · 1 page | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 26 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-16 with updates · 4 pages | View document |
| 17 Apr 2024 | Cessation of Mckenzie Holdings Limited as a person with significant control on 2024-03-01 · 1 page | View document |
| 17 Apr 2024 | Notification of A&Lf Holdings Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Claire Redhead as a director on 2024-02-19 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mr Alan Green as a director on 2024-02-19 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Ian Saunders as a director on 2023-07-27 · 1 page | View document |
| 7 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 26 Dec 2023 | Previous accounting period shortened from 2023-12-30 to 2023-04-30 · 1 page | View document |
| 24 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 22 May 2023 | Termination of appointment of Lindsay Marwood Mckenzie as a director on 2023-05-17 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Vanda Mckenzie as a director on 2023-05-17 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Lindsay Marwood Mckenzie as a secretary on 2023-05-17 · 1 page | View document |
| 5 May 2023 | Satisfaction of charge 030468450003 in full · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Kim Day as a director on 2023-02-28 · 1 page | View document |
| 15 Nov 2022 | Registered office address changed from Unit a1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN on 2022-11-15 · 1 page | View document |
| 31 Oct 2022 | Registration of charge 030468450007, created on 2022-10-28 · 21 pages | View document |
| 1 May 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 15 Feb 2022 | Registration of charge 030468450006, created on 2022-02-11 · 22 pages | View document |
| 5 Dec 2021 | Registration of charge 030468450005, created on 2021-11-17 · 31 pages | View document |
| 5 Dec 2021 | Registration of charge 030468450004, created on 2021-12-03 · 40 pages | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 14 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MRS ADELE FARQUHARSON | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MR IAN SAUNDERS | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MRS KIM DAY | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MRS CLAIRE REDHEAD | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CESSATION OF VANDA JANE PATRICIA MCKENZIE AS A PSC | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCKENZIE HOLDINGS LIMITED | View document |
| 28 Jul 2020 | CESSATION OF LINDSAY MARWOOD MCKENZIE AS A PSC | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS VANDA JANE PATRICIA MCKENZIE / 17/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LINDSAY MARWOOD MCKENZIE / 17/07/2017 | View document |
| 17 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY MARWOOD MCKENZIE / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY MARWOOD MCKENZIE / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA MCKENZIE / 17/07/2017 | View document |
| 10 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030468450003 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANDA MCKENZIE / 16/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY MCKENZIE / 16/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 33-35 HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER | View document |
| 22 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | £ NC 1000/26000 30/11/99 | View document |
| 2 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: SUITE 17 HAMMERAIN HOUSE HOOKSTONE AVENUE HARROGATE NORTH YORKSHIRE HG2 8ER | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: THE SWALLOWS, PARKSIDE HOUSE FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1DT | View document |
| 24 Apr 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 10 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1995 | COMPANY NAME CHANGED ADVANCED HYGENIC CONTRACTING LIM ITED CERTIFICATE ISSUED ON 01/05/95 | View document |
| 20 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |