- Company Overview for HYPER WAKE HOLDINGS LTD (09128214)
- Filing history for HYPER WAKE HOLDINGS LTD (09128214)
- People for HYPER WAKE HOLDINGS LTD (09128214)
- More for HYPER WAKE HOLDINGS LTD (09128214)
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) |
---|---|---|---|
09 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with updates | |
13 Mar 2024 | PSC04 | Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 1 December 2023 | |
12 Mar 2024 | CS01 | Confirmation statement made on 2 December 2023 with updates | |
12 Mar 2024 | PSC04 | Change of details for Mr Kurt Andrew Bradbury as a person with significant control on 1 December 2023 | |
11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
20 Feb 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
06 Jan 2024 | CERTNM |
Company name changed boss car finance LIMITED\certificate issued on 06/01/24
|
|
07 Dec 2023 | PSC01 | Notification of Kurt Andrew Bradbury as a person with significant control on 25 November 2023 | |
07 Dec 2023 | PSC04 | Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 7 December 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
28 Mar 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates | |
03 Aug 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with updates | |
16 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
14 Dec 2020 | AD01 | Registered office address changed from 104 King Street Newcastle Staffordshire ST5 1JJ England to Station House Station Road Elworth Sandbach CW11 3JG on 14 December 2020 | |
21 Aug 2020 | CS01 | Confirmation statement made on 14 July 2020 with updates | |
25 Sep 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
19 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
13 Jul 2018 | AD01 | Registered office address changed from 30 Barlow Way Sandbach Cheshire CW11 1PB England to 104 King Street Newcastle Staffordshire ST5 1JJ on 13 July 2018 | |
06 Jun 2018 | PSC04 | Change of details for Ms Lynda Elizabeth Clarke as a person with significant control on 14 June 2017 | |
05 Jun 2018 | CH01 | Director's details changed for Ms Lynda Clarke on 14 June 2017 | |
05 Jun 2018 | CH01 | Director's details changed for Ms Lynda Clarke on 5 June 2018 |