HYPA ACTIVE LTD
Company number 07197871 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Liquidators' statement of receipts and payments to 2026-04-15 · 12 pages | View document |
| 28 Apr 2025 | Registered office address changed from 12 Blackthorn Close Lutterworth LE17 4UX to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2025-04-28 · 3 pages | View document |
| 28 Apr 2025 | Resolutions · 1 page | View document |
| 28 Apr 2025 | Statement of affairs · 8 pages | View document |
| 28 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Mar 2025 | Termination of appointment of Nicholas Ian Symonds as a director on 2025-03-02 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Nicholas Symonds as a secretary on 2025-03-02 · 1 page | View document |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 13 Dec 2024 | Cessation of Hayley Dawn Townsend as a person with significant control on 2024-03-31 · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 12 Dec 2024 | Change of details for Mrs Hanna Louise Spencer as a person with significant control on 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 25 Mar 2024 | Cessation of Victoria Charlotte Moisey as a person with significant control on 2024-03-04 · 1 page | View document |
| 29 Feb 2024 | Change of details for Miss Hayley Dawn Symonds as a person with significant control on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Notification of Hayley Dawn Symonds as a person with significant control on 2023-02-06 · 2 pages | View document |
| 17 Feb 2023 | Notification of Victoria Charlotte Moisey as a person with significant control on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Notification of Hanna Louise Spencer as a person with significant control on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Cessation of Nicholas Ian Symonds as a person with significant control on 2023-02-06 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 5 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 12 Dec 2022 | Termination of appointment of Donna Symonds as a director on 2022-10-24 · 1 page | View document |
| 12 Dec 2022 | Cessation of Donna Symonds as a person with significant control on 2022-10-24 · 1 page | View document |
| 28 Oct 2022 | Appointment of Mrs Hanna Louise Spencer as a director on 2022-10-28 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 10 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Oct 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 18700 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDERMAN | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN ALDERMAN | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SNODIN | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE SNODIN | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 12 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICK SYMONDS / 12/05/2010 | View document |
| 19 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 22 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |