- Company Overview for HYPERIAN LTD (04659853)
- Filing history for HYPERIAN LTD (04659853)
- People for HYPERIAN LTD (04659853)
- More for HYPERIAN LTD (04659853)
| 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 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 11 Nov 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 26 Feb 2019 | CH01 | Director's details changed for Mr Sidney Charles Mullins on 26 February 2019 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 14 Jan 2019 | CH01 | Director's details changed for Mr Sidney Charles Mullins on 14 January 2019 | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 12 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 10 Jan 2018 | PSC05 | Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 10 January 2018 | |
| 20 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 29 Aug 2017 | CH01 | Director's details changed for Mr Sidney Charles Mullins on 23 August 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 24 Nov 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 08 Nov 2016 | CH01 | Director's details changed for Mr Sidney Charles Mullins on 7 November 2016 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 29 Jan 2016 | CH01 | Director's details changed for Mr Sidney Mullins on 29 January 2016 | |
| 10 Jan 2016 | CH01 | Director's details changed for Mr Sidney Mullins on 6 January 2016 | |
| 10 Jan 2016 | AD01 | Registered office address changed from 34 Arlington Road London NW1 7HU to Harben House Harben Parade Finchley Road London NW3 6LH on 10 January 2016 | |
| 02 Dec 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 30 Nov 2015 | AUD | Auditor's resignation | |
| 08 Jun 2015 | TM02 | Termination of appointment of Lynda Mullins as a secretary on 7 May 2015 | |
| 27 Feb 2015 | AA | Full accounts made up to 31 May 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 23 Feb 2015 | CH01 | Director's details changed for Mr Sidney Mullins on 7 January 2015 | |
| 13 Apr 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-13
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| 13 Apr 2014 | CH01 | Director's details changed for Mr Sidney Charles Mullins on 8 January 2014 |