Companies House does not verify the accuracy of the information filed

HYPAR TANK PANELS LIMITED

Company number 01810634

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Nov 2024	CH01	Director's details changed for Mr Alex Mackinnon on 31 October 2024	View PDF Director's details changed for Mr Alex Mackinnon on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Oct 2024	AP01	Appointment of Mr Stuart James Knight as a director on 31 October 2024	View PDF Appointment of Mr Stuart James Knight as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Alex Mackinnon as a director on 31 October 2024	View PDF Appointment of Mr Alex Mackinnon as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Neil Julian Miller as a director on 31 October 2024	View PDF Termination of appointment of Neil Julian Miller as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Kevin Roger Kenneth Matthews as a director on 31 October 2024	View PDF Termination of appointment of Kevin Roger Kenneth Matthews as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP03	Appointment of Ms Tara-Jane Brodie as a secretary on 30 September 2024	View PDF Appointment of Ms Tara-Jane Brodie as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Neil Julian Miller as a director on 28 February 2023	View PDF Appointment of Mr Neil Julian Miller as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	TM01	Termination of appointment of Matthew Ian Collins as a director on 30 June 2022	View PDF Termination of appointment of Matthew Ian Collins as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Matthew Ian Collins as a secretary on 30 June 2022	View PDF Termination of appointment of Matthew Ian Collins as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed from Wollaston Wellingborough Northants NN9 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021	View PDF Registered office address changed from Wollaston Wellingborough Northants NN9 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	PSC05	Change of details for Scott Bader Co Ltd as a person with significant control on 14 October 2020	View PDF Change of details for Scott Bader Co Ltd as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC02	Notification of Scott Bader Co Ltd as a person with significant control on 14 October 2020	View PDF Notification of Scott Bader Co Ltd as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020	View PDF Cessation of Matthew Ian Collins as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HYPAR TANK PANELS LIMITED

Filter by category