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HYPERICUM UK LTD

Company number 09805640

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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)
12 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
17 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
03 Apr 2023 AA Micro company accounts made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
04 May 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
22 May 2020 AA Micro company accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
07 Jun 2019 AA Micro company accounts made up to 31 October 2018
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
13 Sep 2018 SH08 Change of share class name or designation
11 Sep 2018 AP03 Appointment of Robert Alan Wyatt as a secretary on 23 July 2018
17 May 2018 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
09 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Jul 2017 CH01 Director's details changed for Mrs Angela Elaine Wyatt on 14 July 2017
20 Jul 2017 PSC04 Change of details for Mr Robert Alan Wyatt as a person with significant control on 14 July 2017
20 Jul 2017 PSC04 Change of details for Mrs Angela Elaine Wyatt as a person with significant control on 14 July 2017
16 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates