HYPERACTIVE DEVELOPMENTS LIMITED
Company number 09400454 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-04-15 with updates · 3 pages | View document |
| 22 May 2026 | Register inspection address has been changed from Here East 14 East Bay Lane London E20 3BS England to Priory Business Park Priory Business Park Stannard Way Bedford MK44 3RZ · 1 page | View document |
| 22 May 2026 | Registered office address changed from 38 Mill Street Bedford I-Kan Business Centre Bedford MK40 3HD England to Priory Business Park Priory Business Park Bedford MK44 3RZ on 2026-05-22 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Amber Atif Ghani as a director on 2025-12-01 · 1 page | View document |
| 24 Oct 2025 | Micro company accounts made up to 2025-01-31 · 8 pages | View document |
| 11 Jul 2025 | Registered office address changed from 415 High Street Suite 111, 1st Floor 415 High Street London E15 4QZ England to 38 Mill Street Bedford I-Kan Business Centre Bedford MK40 3HD on 2025-07-11 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-04-15 with updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Oct 2024 | Micro company accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Nov 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 7 Feb 2023 | Amended micro company accounts made up to 2022-01-31 · 7 pages | View document |
| 7 Feb 2023 | Amended micro company accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Jan 2023 | Micro company accounts made up to 2022-01-31 · 8 pages | View document |
| 7 Dec 2022 | Termination of appointment of Saboohi Sofia Siddiqui as a secretary on 2022-12-01 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Ian Robert Hurd as a director on 2022-12-01 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 29 Dec 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM HERE EAST 14 EAST BAY LANE LONDON E20 3BS ENGLAND | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 26 Mar 2020 | DIRECTOR APPOINTED MR IAN ROBERT HURD | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED DR ATIF MOHAMMED GHANI | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Nov 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 14 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM FLAT 3 180 HIGH STREET LONDON E15 2FD ENGLAND | View document |
| 13 Nov 2019 | SECRETARY APPOINTED MS SABOOHI SOFIA SIDDIQUI | View document |
| 14 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER ATIF GHANI | View document |
| 1 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ATIF GHANI | View document |
| 1 Dec 2018 | CESSATION OF ATIF MOHAMMED GHANI AS A PSC | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MRS AMBER ATIF GHANI | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O A GHANI FLAT 66, 180 HIGH STREET LONDON E15 2FD ENGLAND | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 13 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2016 | FIRST GAZETTE | View document |
| 18 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 54 LEGGATT ROAD LONDON E15 2RQ UNITED KINGDOM | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATIF MOHAMMED GHANI / 01/04/2016 | View document |
| 10 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER ANAND | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Apr 2015 | DIRECTOR APPOINTED MR MOHINDER ANAND | View document |
| 21 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |