Companies House does not verify the accuracy of the information filed

HYPERION TRUSTEES LIMITED

Company number 09279972

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	AD01	Registered office address changed from 3 Erw'r Delyn Close Penarth CF64 2TU to 15 Penybont Road Pencoed Bridgend CF35 5PY on 19 November 2024	View PDF Registered office address changed from 3 Erw'r Delyn Close Penarth CF64 2TU to 15 Penybont Road Pencoed Bridgend CF35 5PY on 19 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CERTNM	Company name changed psm pencoed LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-12	View PDF Company name changed psm pencoed LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-12 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC01	Notification of Martin Coombes as a person with significant control on 12 November 2024	View PDF Notification of Martin Coombes as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Derek John Lavington as a director on 12 November 2024	View PDF Appointment of Mr Derek John Lavington as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Martin Coombes as a director on 12 November 2024	View PDF Appointment of Mr Martin Coombes as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Jamie Christopher Murphy as a director on 12 November 2024	View PDF Appointment of Mr Jamie Christopher Murphy as a director on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 15,850	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 15,850 - link opens in a new window - 4 pages (4 pages)
09 Apr 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

Cookies on Companies House services

HYPERION TRUSTEES LIMITED

Filter by category