About

Registered Number: 06328575
Date of Incorporation: 30/07/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: 20 Churchfields Avenue, Ulverston, Cumbria, LA12 7HE,

 

Established in 2007, Hy5 Commercial Cleaning Ltd are based in Ulverston, it's status is listed as "Active". The companies directors are listed as Simm, Keith John, Thompson, Anita Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMM, Keith John 30 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Anita Jane 30 July 2007 08 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
MR01 - N/A 09 December 2019
CS01 - N/A 30 July 2019
TM02 - Termination of appointment of secretary 13 March 2019
AA - Annual Accounts 13 February 2019
CH01 - Change of particulars for director 25 October 2018
PSC04 - N/A 25 October 2018
AD01 - Change of registered office address 25 October 2018
CS01 - N/A 30 July 2018
PSC04 - N/A 10 May 2018
CH01 - Change of particulars for director 10 May 2018
AD01 - Change of registered office address 10 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 01 August 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 02 August 2016
RESOLUTIONS - N/A 27 June 2016
SH01 - Return of Allotment of shares 22 March 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 31 July 2014
RESOLUTIONS - N/A 19 February 2014
CC04 - Statement of companies objects 19 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 05 November 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 19 May 2009
363s - Annual Return 13 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.