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HYPER WAKE LIMITED

Company number 12874552

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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)
02 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	PSC05	Change of details for Boss Car Finance Limited as a person with significant control on 5 January 2024	View PDF Change of details for Boss Car Finance Limited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mrs Lynda Elizabeth Bradbury as a director on 25 November 2023	View PDF Appointment of Mrs Lynda Elizabeth Bradbury as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from Unit 4 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX England to Station House Station Road Elworth Sandbach CW11 3JG on 7 December 2023	View PDF Registered office address changed from Unit 4 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX England to Station House Station Road Elworth Sandbach CW11 3JG on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Boss Car Finance Limited as a person with significant control on 25 November 2023	View PDF Notification of Boss Car Finance Limited as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Matthew Thomas Carter as a director on 25 November 2023	View PDF Termination of appointment of Matthew Thomas Carter as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Shannon Marie Kelly as a director on 25 November 2023	View PDF Termination of appointment of Shannon Marie Kelly as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Matthew Thomas Carter as a person with significant control on 25 November 2023	View PDF Cessation of Matthew Thomas Carter as a person with significant control on 25 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC07	Cessation of Shannon Marie Kelly as a person with significant control on 25 November 2023	View PDF Cessation of Shannon Marie Kelly as a person with significant control on 25 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Kurt Andrew Bradbury as a director on 25 November 2023	View PDF Appointment of Mr Kurt Andrew Bradbury as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AD01	Registered office address changed from Unit 11 Twin Brook Business Park Twin Brook Road Clitheroe BB7 1QX England to Unit 4 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX on 12 September 2022	View PDF Registered office address changed from Unit 11 Twin Brook Business Park Twin Brook Road Clitheroe BB7 1QX England to Unit 4 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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HYPER WAKE LIMITED

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