HYPER WAKE HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 21/02/2521 February 2025 | Previous accounting period extended from 2024-07-31 to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/03/2413 March 2024 | Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 2023-12-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2023-12-02 with updates |
| 12/03/2412 March 2024 | Change of details for Mr Kurt Andrew Bradbury as a person with significant control on 2023-12-01 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 06/01/246 January 2024 | Certificate of change of name |
| 07/12/237 December 2023 | Notification of Kurt Andrew Bradbury as a person with significant control on 2023-11-25 |
| 07/12/237 December 2023 | Change of details for Mrs Lynda Elizabeth Bradbury as a person with significant control on 2023-12-07 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/08/213 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 104 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1JJ ENGLAND |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 30 BARLOW WAY SANDBACH CHESHIRE CW11 1PB ENGLAND |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MS LYNDA ELIZABETH CLARKE / 14/06/2017 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 30 BARLOW WAY SANDBATCH CHESHIRE CW11 1PB ENGLAND |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MS LYNDA ELIZABETH CLARKE / 05/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA CLARKE / 14/06/2017 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA CLARKE / 05/06/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDREW BRADBURY / 05/06/2018 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 22 GAWSWORTH DRIVE SANDBACH CHESHIRE CW11 1DY ENGLAND |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ELIZABETH CLARKE |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 03/02/173 February 2017 | COMPANY NAME CHANGED A LIFESTYLE LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDREW BRADBURY / 08/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA CLARKE / 08/07/2016 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE |
| 14/04/1614 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 18/12/1518 December 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 12/14 MACON COURT MACON WAY CREWE CHESHIRE CW1 6EA UNITED KINGDOM |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MS LYNDA CLARKE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR KURT ANDREW BRADBURY |
| 01/10/141 October 2014 | COMPANY NAME CHANGED RINKLAD LTD CERTIFICATE ISSUED ON 01/10/14 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 14/07/1414 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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