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HYPNOS LIMITED

Company number 00213405

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	AP01	Appointment of Mr Colin John Hayfield as a director on 5 September 2024	View PDF Appointment of Mr Colin John Hayfield as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 1 July 2023	View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 25 June 2022	View PDF Full accounts made up to 25 June 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr David James Baldry as a director on 1 August 2022	View PDF Appointment of Mr David James Baldry as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of James Andrew Moore as a director on 20 June 2022	View PDF Termination of appointment of James Andrew Moore as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 36 pages (36 pages)
24 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of John Woolley as a director on 1 October 2021	View PDF Termination of appointment of John Woolley as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Peter George Keen as a person with significant control on 1 December 2021	View PDF Cessation of Peter George Keen as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 27 June 2020	View PDF Full accounts made up to 27 June 2020 - link opens in a new window - 36 pages (36 pages)
06 Nov 2020	TM01	Termination of appointment of Robert Lincoln Eastoe as a director on 6 November 2020	View PDF Termination of appointment of Robert Lincoln Eastoe as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Stephen Hedley Ward as a director on 1 July 2020	View PDF Termination of appointment of Stephen Hedley Ward as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Christopher John Ward as a director on 1 July 2020	View PDF Termination of appointment of Christopher John Ward as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr John Woolley as a director on 1 July 2020	View PDF Appointment of Mr John Woolley as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr James Moore as a director on 1 July 2020	View PDF Appointment of Mr James Moore as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 33 pages (33 pages)
13 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
25 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 20/08/2017	View PDF Second filing of Confirmation Statement dated 20/08/2017 - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)

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HYPNOS LIMITED

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