HYPER WAKE LIMITED
Company number 12874552 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mrs Lynda Elizabeth Bradbury on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Registered office address changed from Station House Station Road Elworth Sandbach CW11 3JG England to 11 Hope Street Sandbach CW11 1BA on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Director's details changed for Mr Kurt Andrew Bradbury on 2026-08-11 · 2 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jul 2024 | Change of details for a person with significant control · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 15 Feb 2024 | Change of details for Boss Car Finance Limited as a person with significant control on 2024-01-05 · 2 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 7 Dec 2023 | Termination of appointment of Matthew Thomas Carter as a director on 2023-11-25 · 1 page | View document |
| 7 Dec 2023 | Registered office address changed from Unit 4 Twin Brook Business Park Twin Brook Road Clitheroe Lancashire BB7 1QX England to Station House Station Road Elworth Sandbach CW11 3JG on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mrs Lynda Elizabeth Bradbury as a director on 2023-11-25 · 2 pages | View document |
| 7 Dec 2023 | Notification of Boss Car Finance Limited as a person with significant control on 2023-11-25 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Shannon Marie Kelly as a person with significant control on 2023-11-25 · 1 page | View document |
| 7 Dec 2023 | Cessation of Matthew Thomas Carter as a person with significant control on 2023-11-25 · 1 page | View document |
| 7 Dec 2023 | Termination of appointment of Shannon Marie Kelly as a director on 2023-11-25 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Kurt Andrew Bradbury as a director on 2023-11-25 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |