HYPERPLANES LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Change of details for Mr Benjamin Daniel Gowers as a person with significant control on 2025-04-08

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14/04/2514 April 2025 Director's details changed for Mr Benjamin Daniel Gowers on 2025-04-08

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14/04/2514 April 2025 Registered office address changed from 5 Carleton Close Esher KT10 8EE England to 81 Grove Way Esher KT10 8HG on 2025-04-14

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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20/11/2320 November 2023 Previous accounting period extended from 2023-02-28 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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03/03/233 March 2023 Certificate of change of name

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28/09/2228 September 2022 Micro company accounts made up to 2022-02-28

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26/09/2226 September 2022 Registered office address changed from 166 College Road Harrow HA1 1RA England to 5 Carleton Close Esher KT10 8EE on 2022-09-26

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL GOWERS / 05/11/2019

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GOWERS / 05/11/2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 166 COLLEGE ROAD HARROW HA1 1BH ENGLAND

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CALLAHAN

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GOWERS

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GOWERS / 09/08/2019

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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05/04/185 April 2018 CESSATION OF MARK CALLAHAN AS A PSC

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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05/06/175 June 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 24/02/16

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05/06/175 June 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 27 BARNARD AVENUE BARNARD AVENUE LUDWORTH DURHAM DH6 1LS UNITED KINGDOM

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/03/1721 March 2017 DIRECTOR APPOINTED MR BEN GOWERS

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 24/02/16

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24/03/1624 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts for year ending 24 Feb 2016

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25/02/1525 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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