HYPERION PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/02/2118 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 052873760009 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052873760008 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052873760007 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/08/1928 August 2019 | PREVEXT FROM 30/11/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/04/196 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052873760006 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZGERALD |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/11/1518 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/143 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1316 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM QUEENS HILL HOUSE 52 QUEENS ROAD HERTFORD HERTS SE13 8BB |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR ANDREW PATRICK FITZGERALD |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/07/1020 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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