HYPERION ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/07/2118 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 26/01/2126 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/08/154 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1423 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035986180004 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035986180003 |
| 11/09/1311 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FIRST GAZETTE |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 14/08/0114 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET LONDON W1N 2DR |
| 16/10/9816 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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