HYPERIAN LTD
Company number 04659853 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Appointment of Malia Ann Gelfo as a director on 2026-03-24 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Grayson Charles Brown as a secretary on 2026-02-27 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 21 Nov 2025 | Termination of appointment of Heather Robertson as a director on 2025-11-03 · 1 page | View document |
| 8 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Director's details changed for Heather Robertson on 2024-12-19 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Jon Gavin Shell as a director on 2024-12-09 · 1 page | View document |
| 17 Dec 2024 | Appointment of Heather Robertson as a director on 2024-12-09 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Michael Davis as a director on 2024-12-09 · 2 pages | View document |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 27 Sep 2023 | Termination of appointment of Michael Bruce Bidwell as a director on 2023-09-08 · 1 page | View document |
| 22 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 17 Apr 2023 | Appointment of Mr Philip James Carr as a director on 2023-04-12 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Jeffrey Scott Meyers as a director on 2023-04-12 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-09-30 · 2 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 28 Feb 2022 | Change of details for The Pimlico Plumbers Group Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Mr Jeffrey Scott Meyers as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 2022-02-28 · 1 page | View document |
| 14 Feb 2022 | Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Jon Gavin Shell on 2022-02-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 29 Sep 2021 | Appointment of Mr Grayson Charles Brown as a director on 2021-09-20 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Mr Michael Bruce Bidwell as a director on 2021-09-20 · 2 pages | View document |
| 27 Sep 2021 | Appointment of Mr Jon Gavin Shell as a director on 2021-09-20 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Sidney Charles Mullins as a director on 2021-09-20 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 26/02/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 14/01/2019 | View document |
| 30 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY / 10/01/2018 | View document |
| 20 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 23/08/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 07/11/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 29/01/2016 | View document |
| 10 Jan 2016 | REGISTERED OFFICE CHANGED ON 10/01/2016 FROM 34 ARLINGTON ROAD LONDON NW1 7HU | View document |
| 10 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 06/01/2016 | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 30 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA MULLINS | View document |
| 27 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 07/01/2015 | View document |
| 23 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Apr 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 13 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 08/01/2014 | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 7 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CHARLES MULLINS / 09/02/2011 | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 22 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES MULLINS / 22/03/2010 | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MULLINS / 22/02/2008 | View document |
| 25 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MULLINS / 22/02/2008 | View document |
| 18 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP | View document |
| 4 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |