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HYPERTUNNEL HOLDINGS LIMITED

Company number 12991124

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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)
26 Feb 2025 AM10 Administrator's progress report
This document is being processed and will be available in 10 days.
06 Jan 2025 AM02 Statement of affairs with form AM02SOA
16 Oct 2024 AM07 Result of meeting of creditors
20 Sep 2024 AM03 Statement of administrator's proposal
31 Jul 2024 AD01 Registered office address changed from Viewpoint, Basing View Basingstoke Hampshire RG21 4RG England to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 31 July 2024
30 Jul 2024 AM01 Appointment of an administrator
19 Feb 2024 TM01 Termination of appointment of Nigel Jeffrey Sargent as a director on 18 February 2024
02 Feb 2024 CH01 Director's details changed for Mr Stephen Grant Jordan on 31 January 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2024 PSC04 Change of details for Mr Jeremy Guy Wilmot Hammond as a person with significant control on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr Stephen Grant Jordan as a person with significant control on 31 January 2024
31 Jan 2024 AD01 Registered office address changed from 1st Floor, the Pavilion Viewpoint Basing View Basingstoke Hampshire RG21 4RG England to Viewpoint, Basing View Basingstoke Hampshire RG21 4RG on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Nigel Jeffrey Sargent on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Jeremy Guy Wilmot Hammond on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Mark Milford Power Carne on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Nicholas Peter Cremin on 31 January 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 28.349585
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 28.339324
11 Oct 2023 AP01 Appointment of Mr Nigel Jeffrey Sargent as a director on 2 October 2023
03 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
10 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2022
  • GBP 28.320684
10 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2022
  • GBP 28.320684
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 28.322407
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 28.320684