HYPERION MANAGEMENT COMPANY LIMITED

Company Documents

Date	Description
11/11/2411 November 2024	Appointment of Mrs Geraldine Rosalie Lacey as a director on 2024-10-31 View Document
23/10/2423 October 2024	Micro company accounts made up to 2024-03-31 View Document
22/10/2422 October 2024	Termination of appointment of Bryan Ward as a director on 2024-10-22 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-10-11 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
01/11/231 November 2023	Micro company accounts made up to 2023-03-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-11 with no updates View Document
28/07/2328 July 2023	Appointment of Mr Bryan Ward as a director on 2022-10-20 View Document
20/06/2320 June 2023	Appointment of Mrs Patricia Ann Johnston-Keay as a director on 2022-10-20 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-10-11 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/11/2110 November 2021	Appointment of Mrs Sandra Christine Brown as a director on 2021-11-04 View Document
08/11/218 November 2021	Termination of appointment of Adrian Charles Knowles as a director on 2021-11-04 View Document
08/11/218 November 2021	Termination of appointment of Janet Joyce Winter as a director on 2021-11-04 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-10-11 with no updates View Document
11/10/2111 October 2021	Termination of appointment of Heather Elizabeth Wilson as a director on 2021-10-05 View Document
21/06/2121 June 2021	Termination of appointment of Glenda Jean Knott as a director on 2021-06-18 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
19/08/2019 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
20/05/2020 May 2020	APPOINTMENT TERMINATED, DIRECTOR SANDRA BROWN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View Document
07/10/197 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, SECRETARY CROWN PROPERTY MANAGEMENT LIMITED View Document
30/04/1930 April 2019	CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD View Document
30/04/1930 April 2019	REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 135 REDDENHILL ROAD TORQUAY TQ1 3NT ENGLAND View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
22/02/1922 February 2019	DIRECTOR APPOINTED MRS JANET JOYCE WINTER View Document
19/02/1919 February 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD View Document
25/10/1825 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
18/09/1818 September 2018	DIRECTOR APPOINTED MRS GLENDA JEAN KNOTT View Document
17/09/1817 September 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LANGRIDGE View Document
17/09/1817 September 2018	DIRECTOR APPOINTED MRS HEATHER ELIZABETH WILSON View Document
14/09/1814 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
13/09/1813 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANN COVELL View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR HEATHER WILSON View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/03/1826 March 2018	DIRECTOR APPOINTED MR JOHN HAYWARD View Document
22/03/1822 March 2018	DIRECTOR APPOINTED MR JOHN PETER LANGRIDGE View Document
21/03/1821 March 2018	DIRECTOR APPOINTED MRS HEATHER ELIZABETH WILSON View Document
15/03/1815 March 2018	DIRECTOR APPOINTED MRS SANDRA CHRISTINE BROWN View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MRS ANN COVELL View Document
23/02/1823 February 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN BATTISON View Document
16/02/1816 February 2018	APPOINTMENT TERMINATED, DIRECTOR JANET WINTER View Document
26/01/1826 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
05/10/175 October 2017	DIRECTOR APPOINTED MR MARCUS STEPHEN JONES View Document
05/10/175 October 2017	DIRECTOR APPOINTED MR JOHN ERNEST BATTISON View Document
04/10/174 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOAN CARSON View Document
04/10/174 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN LANGRIDGE View Document
04/10/174 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
28/09/1628 September 2016	DIRECTOR APPOINTED MRS JOAN CARSON View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN COVELL View Document
19/09/1619 September 2016	31/03/16 TOTAL EXEMPTION FULL View Document
12/05/1612 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ENGLAND COVELL / 16/12/2015 View Document
12/05/1612 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES KNOWLES / 16/12/2015 View Document
14/01/1614 January 2016	REGISTERED OFFICE CHANGED ON 14/01/2016 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED View Document
18/12/1518 December 2015	CORPORATE SECRETARY APPOINTED CROWN PROPERTY MANAGEMENT LTD View Document
18/12/1518 December 2015	APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED View Document
10/12/1510 December 2015	DIRECTOR APPOINTED JANET JOYCE WINTER View Document
04/12/154 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 01/11/2015 View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN BATTISON View Document
17/11/1517 November 2015	31/03/15 TOTAL EXEMPTION FULL View Document
14/10/1514 October 2015	11/10/15 NO MEMBER LIST View Document
01/05/151 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LANGRIDGE / 23/04/2015 View Document
20/11/1420 November 2014	DIRECTOR APPOINTED JOHN ENGLAND COVELL View Document
03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR BERYL THOMPSON View Document
27/10/1427 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER MONTANJEES View Document
23/10/1423 October 2014	31/03/14 TOTAL EXEMPTION FULL View Document
13/10/1413 October 2014	11/10/14 NO MEMBER LIST View Document

17/12/1317 December 2013	DIRECTOR APPOINTED JOHN PETER LANGRIDGE View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOAN CARSON View Document
25/11/1325 November 2013	31/03/13 TOTAL EXEMPTION FULL View Document
24/10/1324 October 2013	DIRECTOR APPOINTED JOHN ERNEST BATTISON View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN BATTISON View Document
14/10/1314 October 2013	11/10/13 NO MEMBER LIST View Document
22/10/1222 October 2012	11/10/12 NO MEMBER LIST View Document
12/10/1212 October 2012	DIRECTOR APPOINTED JOHN ERNEST BATTISON View Document
12/10/1212 October 2012	DIRECTOR APPOINTED PETER JOSEPH MONTANJEES View Document
10/10/1210 October 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART View Document
09/10/129 October 2012	31/03/12 TOTAL EXEMPTION FULL View Document
29/11/1129 November 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN HILL View Document
28/10/1128 October 2011	DIRECTOR APPOINTED BERYL JOAN THOMPSON View Document
20/10/1120 October 2011	11/10/11 NO MEMBER LIST View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MONTANJEES View Document
30/09/1130 September 2011	31/03/11 TOTAL EXEMPTION FULL View Document
08/12/108 December 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 View Document
07/12/107 December 2010	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ View Document
02/12/102 December 2010	11/10/10 NO MEMBER LIST View Document
02/12/102 December 2010	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ View Document
25/10/1025 October 2010	DIRECTOR APPOINTED JOAN CARSON View Document
25/10/1025 October 2010	DIRECTOR APPOINTED MARTYN BRIAN HILL View Document
07/10/107 October 2010	31/03/10 TOTAL EXEMPTION FULL View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN COVELL View Document
23/04/1023 April 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGLEY View Document
20/11/0920 November 2009	11/10/09 NO MEMBER LIST View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES KNOWLES / 20/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES KNOWLES / 20/10/2009 View Document
06/10/096 October 2009	31/03/09 TOTAL EXEMPTION FULL View Document
24/08/0924 August 2009	SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 11/08/2009 View Document
11/08/0911 August 2009	SECRETARY'S CHANGE OF PARTICULARS / TORBAY MANAGEMENT SERVICES LIMITED / 06/08/2009 View Document
11/08/0911 August 2009	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ View Document
08/01/098 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
03/11/083 November 2008	ANNUAL RETURN MADE UP TO 11/10/08 View Document
27/10/0827 October 2008	DIRECTOR APPOINTED PETER JOSEPH MONTANJEES View Document
04/09/084 September 2008	APPOINTMENT TERMINATED DIRECTOR JOAN CARSON View Document
31/07/0831 July 2008	APPOINTMENT TERMINATE, DIRECTOR EVELINE BROGAN LOGGED FORM View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
23/10/0723 October 2007	ANNUAL RETURN MADE UP TO 11/10/07 View Document
17/10/0717 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/11/0610 November 2006	NEW DIRECTOR APPOINTED View Document
25/10/0625 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/10/0619 October 2006	ANNUAL RETURN MADE UP TO 11/10/06 View Document
12/04/0612 April 2006	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL View Document
12/04/0612 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
01/02/061 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
06/01/066 January 2006	ANNUAL RETURN MADE UP TO 11/10/05 View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
09/11/059 November 2005	NEW DIRECTOR APPOINTED View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
17/10/0517 October 2005	DIRECTOR RESIGNED View Document
01/09/051 September 2005	DIRECTOR RESIGNED View Document
01/09/051 September 2005	DIRECTOR RESIGNED View Document
01/08/051 August 2005	SECRETARY RESIGNED View Document
20/07/0520 July 2005	NEW SECRETARY APPOINTED View Document
20/07/0520 July 2005	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 20 QUEEN STREET EXETER DEVON EX4 3SN View Document
21/03/0521 March 2005	SECRETARY RESIGNED View Document
29/10/0429 October 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	NEW SECRETARY APPOINTED View Document
20/10/0420 October 2004	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: HOMESIDE HOUSE SILVERHILLS ROAD NEWTON ABBOT DEVON TQ12 5YZ View Document
20/10/0420 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	ANNUAL RETURN MADE UP TO 11/10/04 View Document
13/08/0413 August 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/07/0423 July 2004	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View Document
25/11/0325 November 2003	ANNUAL RETURN MADE UP TO 11/10/03 View Document
24/03/0324 March 2003	NEW DIRECTOR APPOINTED View Document
24/03/0324 March 2003	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
24/03/0324 March 2003	NEW DIRECTOR APPOINTED View Document
24/03/0324 March 2003	NEW SECRETARY APPOINTED View Document
24/03/0324 March 2003	SECRETARY RESIGNED View Document
24/03/0324 March 2003	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HYPERION MANAGEMENT COMPANY LIMITED

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