HS CONSTRUCTION (HYTHE) LIMITED


Registered number: 05983373
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Name: HS CONSTRUCTION (HYTHE) LIMITED
HS CONSTRUCTION (HYTHE) LTD
Address: SUITE 1, FIRST FLOOR, 3 JUBILEE WAY, FAVERSHAM, ENGLAND, ME13 8GD
Incorporation Date: 2006-10-31

Company status: Dissolved


Company Documents

date name form type
2023-01-17 STRUCK OFF AND DISSOLVED GAZ2
2022-10-04 FIRST GAZETTE GAZ1
2022-05-09 REGISTERED OFFICE CHANGED ON 09/05/2022 FROM67 CANTERBURY INNOVATION CENTRE UNIVERSITY ROADCANTERBURYCT2 7FGENGLAND AD01
2021-10-25 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-10-29 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2020-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-28 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROADCANTERBURYKENTCT2 7FG AD01
2019-11-06 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2017-11-06 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2017-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-08-02 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-14 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROMCANTERBURY INNOVATION CENTRE UNIVERSITY ROADCANTERBURYKENTCT2 7FG AD01
2015-11-04 24/10/15 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-08 24/10/14 FULL LIST AR01
2013-10-29 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM55 CANTERBURY INNOVATION CENTREUNIVERSITY ROADCANTERBURYKENTCT2 7FGUNITED KINGDOM AD01
2013-01-23 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM48 CANTERBURY INNOVATION CENTREUNIVERSITY ROADCANTERBURYKENTCT2 7FGENGLAND AD01
2013-10-29 24/10/13 FULL LIST AR01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-29 SAIL ADDRESS CHANGED FROM:48 CANTERBURY INNOVATION CENTREUNIVERSITY ROADCANTERBURYKENTCT2 7FGUNITED KINGDOM AD02
2012-11-05 24/10/12 FULL LIST AR01
2012-01-12 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-24 24/10/11 FULL LIST AR01
2011-10-24 SECRETARY'S CHANGE OF PARTICULARS / KIRSTEN LARA HEAD / 24/10/2011 CH03
2011-10-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HEAD / 24/10/2011 CH01
2011-10-24 SAIL ADDRESS CREATED AD02
2011-10-24 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM3-4 BOWER TERRACE, TONBRIDGEROAD, MAIDSTONEKENTME16 8RY AD01
2011-10-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-11-16 31/10/10 FULL LIST AR01
2010-08-03 31/10/09 TOTAL EXEMPTION SMALL AA
2010-08-09 01/11/09 STATEMENT OF CAPITAL GBP 100 SH01
2009-06-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-11 31/10/09 FULL LIST AR01
2008-12-10 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS 363a
2008-07-15 31/10/07 TOTAL EXEMPTION SMALL AA
2007-12-17 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-11-15 NEW DIRECTOR APPOINTED 288a
2006-11-15 DIRECTOR RESIGNED 288b
2006-12-12 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-15 NEW SECRETARY APPOINTED 288a
2006-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-15 SECRETARY RESIGNED 288b

Last update: 2023-02-02 17:06:48