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HYPERIAN LTD

Company number 04659853

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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)
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
27 Sep 2023 TM01 Termination of appointment of Michael Bruce Bidwell as a director on 8 September 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 AP01 Appointment of Mr Philip James Carr as a director on 12 April 2023
17 Apr 2023 TM01 Termination of appointment of Jeffrey Scott Meyers as a director on 12 April 2023
16 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
30 Sep 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 30 September 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jul 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 6 July 2022
28 Feb 2022 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 28 February 2022
28 Feb 2022 PSC05 Change of details for The Pimlico Plumbers Group Limited as a person with significant control on 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
14 Feb 2022 PSC05 Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 14 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Jon Gavin Shell on 4 February 2022
22 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
05 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
29 Sep 2021 AP01 Appointment of Mr Grayson Charles Brown as a director on 20 September 2021
27 Sep 2021 TM01 Termination of appointment of Sidney Charles Mullins as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Michael Bruce Bidwell as a director on 20 September 2021
27 Sep 2021 AP01 Appointment of Mr Jon Gavin Shell as a director on 20 September 2021
25 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
19 Oct 2020 CH01 Director's details changed for Sidney Charles Mullins on 19 October 2020
14 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates