| Name: |
BRIAN J HYMAN (HOLDINGS) LIMITED
BRIAN J HYMAN (HOLDINGS) LTD |
| Address: | 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1GW |
| Incorporation Date: | 1970-12-29 |
| date | name | form type |
| 2020-07-16 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
| 2020-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM1ST FLOOR 3 ORIENT CENTREGREYCAINE ROADWATFORDHERTSWD24 7GPUNITED KINGDOM | AD01 |
| 2020-03-31 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2020-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM12 CAPITAL BUSINESS PARKMANOR WAYBOREHAMWOODWD6 1GWENGLAND | AD01 |
| 2019-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM5 PENTA COURT STATION ROADBOREHAMWOODHERTFORDSHIREWD6 1SLUNITED KINGDOM | AD01 |
| 2019-03-28 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2019-07-11 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
| 2018-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2018-03-28 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
| 2018-09-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2017-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 03/07/2017 | CH01 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
| 2017-03-21 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRY HYMAN | PSC01 |
| 2016-06-27 | 26/06/16 FULL LIST | AR01 |
| 2016-03-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM2 PENTA COURT STATION ROADBOREHAMWOODHERTSWD6 1SL | AD01 |
| 2015-07-01 | 26/06/15 FULL LIST | AR01 |
| 2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM5 PENTA COURTSTATION ROADBOREHAMWOODHERTSWD6 1SL | AD01 |
| 2014-06-27 | 26/06/14 FULL LIST | AR01 |
| 2014-02-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | 26/06/13 FULL LIST | AR01 |
| 2012-06-28 | 26/06/12 FULL LIST | AR01 |
| 2012-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | AA |
| 2012-02-21 | CURREXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2012-04-27 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAPE | TM01 |
| 2012-10-09 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TAPE | TM02 |
| 2012-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY HYMAN / 27/04/2012 | CH01 |
| 2012-10-09 | SECRETARY APPOINTED MR MALCOLM ANDREW SAMSON | AP03 |
| 2011-07-12 | 26/06/11 FULL LIST | AR01 |
| 2011-10-20 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2011-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
| 2011-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
| 2011-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2011-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-09-16 | 26/06/10 FULL LIST | AR01 |
| 2010-02-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-02 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2009-10-28 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-09-08 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-08-21 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-22 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-30 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-05 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-13 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-11 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-23 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363a |
| 2003-10-15 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-17 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-09-09 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2021-02-12 23:11:17