NATIONAL HYGIENE SERVICES LIMITED: Filings

  • Overview

    Company NameNATIONAL HYGIENE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09848539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONAL HYGIENE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesRPCH01

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Benjamin Paul Hartley as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Paul John Horton as a director on Jun 06, 2024

    2 pagesAP01

    Appointment of Mr Gavin Michael Hartley as a director on Jun 06, 2024

    2 pagesAP01

    Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Jun 06, 2024

    1 pagesAD01

    Termination of appointment of Louise Mary Urmson as a director on Jun 06, 2024

    1 pagesTM01

    Termination of appointment of Louise Mary Urmson as a secretary on Jun 06, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Current accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Cessation of Louise Mary Urmson as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Cessation of Robert John Urmson as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Notification of R J Urmson Group Limited as a person with significant control on Mar 31, 2022

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0