- Company Overview for HYPERION TRAVEL LIMITED (02904669)
- Filing history for HYPERION TRAVEL LIMITED (02904669)
- People for HYPERION TRAVEL LIMITED (02904669)
- Charges for HYPERION TRAVEL LIMITED (02904669)
- More for HYPERION TRAVEL LIMITED (02904669)
| 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 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 09 Mar 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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|
| 09 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
| 30 Jan 2015 | AA | Micro company accounts made up to 30 September 2014 | |
| 24 Mar 2014 | AA | Micro company accounts made up to 30 September 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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|
| 09 Oct 2013 | TM01 | Termination of appointment of Lyndon Burt as a director | |
| 09 Oct 2013 | AP01 | Appointment of Mrs Stephanie Ann Lambourn as a director | |
| 09 Oct 2013 | AP01 | Appointment of Mrs Jane Margaret Smart as a director | |
| 07 Oct 2013 | AP03 | Appointment of Mr John Eric Norman as a secretary | |
| 07 Oct 2013 | TM02 | Termination of appointment of Katherine Duncan as a secretary | |
| 07 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Apr 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 31 Mar 2011 | AD01 | Registered office address changed from Primary House 59a Old Sarum Airfield Salisbury Wiltshire SP4 6DZ United Kingdom on 31 March 2011 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 19 Mar 2010 | CH03 | Secretary's details changed for Mrs Katherine Joan Duncan on 1 March 2010 | |
| 19 Mar 2010 | CH01 | Director's details changed for Lyndon Oliver Antrobus Burt on 19 March 2010 | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |