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HYPNOS LIMITED

Company number 00213405

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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)
10 Dec 2018 MR04 Satisfaction of charge 18 in full
10 Dec 2018 MR04 Satisfaction of charge 17 in full
10 Dec 2018 MR04 Satisfaction of charge 15 in full
10 Dec 2018 MR04 Satisfaction of charge 19 in full
10 Dec 2018 MR04 Satisfaction of charge 21 in full
10 Dec 2018 MR04 Satisfaction of charge 20 in full
13 Nov 2018 TM01 Termination of appointment of Peter George Keen as a director on 9 October 2018
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
22 Jan 2018 AA Full accounts made up to 1 July 2017
12 Sep 2017 CS01 20/08/17 Statement of Capital gbp 31461
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 25/01/2019.
10 Feb 2017 AA Full accounts made up to 25 June 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
05 Apr 2016 MR04 Satisfaction of charge 14 in full
25 Feb 2016 AA Full accounts made up to 27 June 2015
12 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 31,461
27 Feb 2015 AA Full accounts made up to 28 June 2014
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 31,461
16 Dec 2013 AA Full accounts made up to 29 June 2013
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 31,461
01 Jul 2013 AP01 Appointment of Mr Christopher John Ward as a director
28 Jun 2013 TM01 Termination of appointment of John Woolley as a director
28 Jun 2013 TM01 Termination of appointment of Terry Barber as a director
08 Apr 2013 AA Full accounts made up to 30 June 2012
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 21
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 20