HIYAS (GB) LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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08/04/258 April 2025 Satisfaction of charge 2 in full

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/06/2429 June 2024 Confirmation statement made on 2024-06-29 with no updates

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15/02/2415 February 2024 Appointment of Mr Diego Bautista as a director on 2024-02-15

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13/10/2313 October 2023 Termination of appointment of Sian Bartholomew as a director on 2023-10-10

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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08/06/238 June 2023 Appointment of Mrs Sian Bartholomew as a director on 2023-06-07

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/08/1928 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/11/186 November 2018 DIRECTOR APPOINTED MRS MARIA BAUTISTA

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04/10/184 October 2018 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA BAUTISTA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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15/11/1715 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RIDDEN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076878280008

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GEMMA BAUTISTA / 01/11/2016

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY DAVID RIDDEN

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 30 RUSWARP GROVE HARTLEPOOL TS25 2BA

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20/08/1620 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076878280007

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076878280006

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 DIRECTOR APPOINTED MRS MARIA GEMMA BAUTISTA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLIN RIDDEN / 20/06/2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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15/02/1415 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076878280005

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY MARIA BAUTISTA

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30/08/1230 August 2012 SECRETARY APPOINTED MR DAVID RIDDEN

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/1116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/1130 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1129 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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