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HYPERION HOMES DEVELOPMENTS LIMITED

Company number 04310269

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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)
22 Oct 2024	AD01	Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 22 October 2024	View PDF Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 22 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-04 - link opens in a new window - 1 page (1 page)
22 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	MR04	Satisfaction of charge 043102690015 in full	View PDF Satisfaction of charge 043102690015 in full - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR04	Satisfaction of charge 043102690014 in full	View PDF Satisfaction of charge 043102690014 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	MR04	Satisfaction of charge 043102690013 in full	View PDF Satisfaction of charge 043102690013 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	MR01	Registration of charge 043102690015, created on 30 January 2023	View PDF Registration of charge 043102690015, created on 30 January 2023 - link opens in a new window - 41 pages (41 pages)
13 Feb 2023	MR01	Registration of charge 043102690014, created on 30 January 2023	View PDF Registration of charge 043102690014, created on 30 January 2023 - link opens in a new window - 38 pages (38 pages)
22 Dec 2022	MR04	Satisfaction of charge 043102690009 in full	View PDF Satisfaction of charge 043102690009 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	MR01	Registration of charge 043102690013, created on 14 October 2022	View PDF Registration of charge 043102690013, created on 14 October 2022 - link opens in a new window - 40 pages (40 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2021	PSC01	Notification of Susan Jeanette Godfrey as a person with significant control on 14 April 2021	View PDF Notification of Susan Jeanette Godfrey as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 24 August 2021	View PDF Withdrawal of a person with significant control statement on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH06	Cancellation of shares. Statement of capital on 14 April 2021 GBP 40	View PDF Cancellation of shares. Statement of capital on 14 April 2021 GBP 40 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 May 2021	TM02	Termination of appointment of Juanita Ann Godfrey as a secretary on 14 April 2021	View PDF Termination of appointment of Juanita Ann Godfrey as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP03	Appointment of Mrs Susan Jeanette Godrey as a secretary on 14 April 2021	View PDF Appointment of Mrs Susan Jeanette Godrey as a secretary on 14 April 2021 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Ann Fleet as a director on 14 April 2021	View PDF Termination of appointment of Ann Fleet as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Susan Jeanette Godfrey as a director on 14 April 2021	View PDF Termination of appointment of Susan Jeanette Godfrey as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)

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HYPERION HOMES DEVELOPMENTS LIMITED

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