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HYPERDRIVE LUBRICANTS LIMITED

Company number 06819266

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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)
21 Oct 2024	TM01	Termination of appointment of Steven Michael Taylor as a director on 18 October 2024	View PDF Termination of appointment of Steven Michael Taylor as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Full accounts made up to 20 June 2024	View PDF Full accounts made up to 20 June 2024 - link opens in a new window - 21 pages (21 pages)
12 Jun 2024	AA01	Current accounting period shortened from 30 June 2024 to 20 June 2024	View PDF Current accounting period shortened from 30 June 2024 to 20 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Stephen John Mayo as a director on 30 April 2024	View PDF Termination of appointment of Stephen John Mayo as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
20 Feb 2024	MR04	Satisfaction of charge 068192660002 in full	View PDF Satisfaction of charge 068192660002 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	CH01	Director's details changed for Mr Steven Michael Taylor on 17 July 2023	View PDF Director's details changed for Mr Steven Michael Taylor on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023	View PDF Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP01	Appointment of Mr Stephen Casey as a director on 30 March 2023	View PDF Appointment of Mr Stephen Casey as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023	View PDF Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Declan Doorly as a director on 30 March 2023	View PDF Termination of appointment of Declan Doorly as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
17 Aug 2022	AD01	Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022	View PDF Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
01 Sep 2021	AP01	Appointment of Mr Declan Doorly as a director on 23 August 2021	View PDF Appointment of Mr Declan Doorly as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Stephen John Mayo as a director on 23 August 2021	View PDF Appointment of Mr Stephen John Mayo as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Lee Burgess as a director on 23 August 2021	View PDF Termination of appointment of Lee Burgess as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	MR05	All of the property or undertaking has been released from charge 068192660002	View PDF All of the property or undertaking has been released from charge 068192660002 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HYPERDRIVE LUBRICANTS LIMITED

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