HYFLEET LIMITED
Company number 02835919 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 15 Nov 2022 | Termination of appointment of Miles Henry Price as a director on 2022-11-14 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page | View document |
| 28 Mar 2022 | Appointment of Miles Henry Price as a director on 2022-03-16 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Josephine Hayman as a director on 2022-03-18 · 2 pages | View document |
| 5 Jan 2022 | PARENT_ACC · 238 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages | View document |
| 13 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 9 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 28 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 06/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 06/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 06/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 06/02/2017 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 9 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 8 Aug 2014 | SECRETARY APPOINTED VICTORIA MARGARET PENRICE | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 16 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 14 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2000 | ALTER ARTICLES 04/12/00 | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1995 | ALTER MEM AND ARTS 04/09/95 | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1993 | ALTER MEM AND ARTS 21/07/93 | View document |
| 4 Aug 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF. | View document |
| 14 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |