HYGO DEVELOPMENTS1 LIMITED
Company number 12087907 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from Phase 2 Office 9 Brooklands Court Tunstall Road Leeds West Yorkshire LS11 5HL to Morwick Hall 1.8 Mortec Park York Road Leeds West Yorkshire LS15 4TA on 2026-07-13 · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Nicholas John Moody as a director on 2024-03-06 · 1 page | View document |
| 16 Feb 2026 | Cessation of Nicholas John Moody as a person with significant control on 2024-03-06 · 1 page | View document |
| 8 Oct 2025 | Liquidators' statement of receipts and payments to 2025-07-31 · 14 pages | View document |
| 9 Sep 2025 | Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Phase 2 Office 9 Brooklands Court Tunstall Road Leeds West Yorkshire LS11 5HL on 2025-09-09 · 3 pages | View document |
| 13 Aug 2024 | Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 2024-08-13 · 3 pages | View document |
| 13 Aug 2024 | Resolutions · 1 page | View document |
| 13 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Aug 2024 | Statement of affairs · 8 pages | View document |
| 19 Apr 2024 | Micro company accounts made up to 2023-07-29 · 5 pages | View document |
| 15 Aug 2023 | Cessation of Georgina Alexandra Moody as a person with significant control on 2022-08-01 · 1 page | View document |
| 15 Aug 2023 | Termination of appointment of Georgina Alexandra Moody as a director on 2022-08-01 · 1 page | View document |
| 15 Aug 2023 | Termination of appointment of Michelle Andrea Hepden as a director on 2022-08-01 · 1 page | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 15 Aug 2023 | Notification of Nicholas John Moody as a person with significant control on 2022-08-01 · 2 pages | View document |
| 15 Aug 2023 | Notification of Simon William Hepden as a person with significant control on 2022-08-01 · 2 pages | View document |
| 15 Aug 2023 | Cessation of Michelle Andrea Hepden as a person with significant control on 2022-08-01 · 1 page | View document |
| 29 Jul 2023 | Annual accounts for the year ending 29 July 2023 | View accounts |
| 29 Apr 2023 | Micro company accounts made up to 2022-07-29 · 5 pages | View document |
| 3 Apr 2023 | Registered office address changed from 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 2023-04-03 · 1 page | View document |
| 29 Jul 2022 | Annual accounts for the year ending 29 July 2022 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 29 Apr 2022 | Previous accounting period shortened from 2021-07-30 to 2021-07-29 · 1 page | View document |
| 7 Dec 2021 | Registered office address changed from Hub 1 (Room 204-206) the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 2021-12-07 · 1 page | View document |
| 27 Nov 2021 | Termination of appointment of Frazer George Roberts as a director on 2021-10-29 · 1 page | View document |
| 5 Oct 2021 | Micro company accounts made up to 2020-07-30 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 5 Jul 2021 | Previous accounting period shortened from 2020-07-31 to 2020-07-30 · 1 page | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 10 THE STABLES NEWBY HALL RIPON HG4 5AE ENGLAND | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120879070001 | View document |
| 5 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |