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HYPA ACTIVE LTD

Company number 07197871

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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)
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
10 Oct 2018 AA Micro company accounts made up to 31 March 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 18,700
29 Mar 2018 AD02 Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd, 6 the Terrace Rugby Road Lutterworth LE17 4BW
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 100
08 Dec 2015 TM01 Termination of appointment of Stephen Alderman as a director on 13 November 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AP01 Appointment of Mr Stephen Alderman as a director on 24 November 2014
24 Nov 2014 TM01 Termination of appointment of Peter Snodin as a director on 11 November 2014
24 Nov 2014 TM01 Termination of appointment of Julie Snodin as a director on 11 November 2014
02 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Apr 2013 AD03 Register(s) moved to registered inspection location
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
12 Apr 2012 AD04 Register(s) moved to registered office address
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011