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HYPER WAKE HOLDINGS LTD

Company number 09128214

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
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